Company Information

CIN
Status
Date of Incorporation
30 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,533,330
Authorised Capital
30,000,000

Directors

Abhinav Bansal
Abhinav Bansal
Director/Designated Partner
about 2 years ago
Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
over 2 years ago
Shaivi Bansal
Shaivi Bansal
Director/Designated Partner
over 2 years ago
Shailabh Bansal
Shailabh Bansal
Director/Designated Partner
almost 15 years ago
Ramesh Chand Bansal
Ramesh Chand Bansal
Director/Designated Partner
almost 29 years ago
Anand Saroop Bansal
Anand Saroop Bansal
Director/Designated Partner
almost 29 years ago

Past Directors

Narendar Nath Jain
Narendar Nath Jain
Director
over 29 years ago

Charges

4 Crore
24 March 2007
Kotak Mahindra Bank Limited
3 Crore
17 April 2006
Kotak Mahindra Bank Ltd.
1 Crore
24 March 2007
Others
0
17 April 2006
Kotak Mahindra Bank Ltd.
0
24 March 2007
Others
0
17 April 2006
Kotak Mahindra Bank Ltd.
0

Documents

Form SH-7-12102020-signed
Copy of the resolution for alteration of capital;-08102020
Altered memorandum of assciation;-08102020
Form MGT-14-07102020-signed
Altered memorandum of association-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-02072019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018