Company Information

CIN
Status
Date of Incorporation
26 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,125,220
Authorised Capital
5,000,000

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
over 24 years ago
Ramesh Chand Bansal
Ramesh Chand Bansal
Director/Designated Partner
over 24 years ago
Anand Saroop Bansal
Anand Saroop Bansal
Director/Designated Partner
over 24 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form PAS-3-08032018_signed
Copy of Board or Shareholders? resolution-08032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form ADT-1-151015.OCT
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
FormSchV-101114 for the FY ending on-310314.OCT
-021114.OCT