Company Information

CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,806,020
Authorised Capital
11,000,000

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
Ramesh Chand Bansal
Ramesh Chand Bansal
Director/Designated Partner
about 22 years ago
Anand Saroop Bansal
Anand Saroop Bansal
Director/Designated Partner
about 22 years ago

Past Directors

Suraj Garg
Suraj Garg
Director
over 20 years ago

Charges

0
03 September 2008
Kotak Mahindra Bank Limited
90 Lak
03 September 2008
Kotak Mahindra Bank Limited
0
03 September 2008
Kotak Mahindra Bank Limited
0
03 September 2008
Kotak Mahindra Bank Limited
0
03 September 2008
Kotak Mahindra Bank Limited
0
03 September 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Form MGT-7-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-02072019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
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 - 2-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-03102016