Company Information

CIN
Status
Date of Incorporation
31 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Surinder Kumar Bansal
Surinder Kumar Bansal
Director/Designated Partner
over 2 years ago
Priyanka Chawla
Priyanka Chawla
Director/Designated Partner
over 10 years ago
Kewal Krishan Bansal
Kewal Krishan Bansal
Director/Designated Partner
over 10 years ago
Dimpy Bansal
Dimpy Bansal
Director/Designated Partner
over 10 years ago
Nitin Singhal
Nitin Singhal
Director/Designated Partner
over 10 years ago
Chitra Singhal
Chitra Singhal
Director/Designated Partner
over 10 years ago
Pardeep Kumar Aggarwal
Pardeep Kumar Aggarwal
Director/Designated Partner
over 10 years ago
Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
over 10 years ago
Ravi Kumar Bansal
Ravi Kumar Bansal
Director/Designated Partner
almost 11 years ago

Past Directors

Pooja Bansal
Pooja Bansal
Director
over 10 years ago
Murti Devi
Murti Devi
Director
over 10 years ago
Chetna Bansal
Chetna Bansal
Director
over 10 years ago
Asha Rani
Asha Rani
Director
over 10 years ago
Shyam Sunder
Shyam Sunder
Director
over 10 years ago
Anuj Kumar Agrawal
Anuj Kumar Agrawal
Director
over 19 years ago
Ranjan Gupta
Ranjan Gupta
Director
over 20 years ago

Charges

09 October 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-28082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-25072019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Notice of resignation;-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-07022018
Optional Attachment-(1)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of resolution passed by the company-19112016
List of share holders, debenture holders;-19112016