Company Information
CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,015,000
Authorised Capital
10,000,000
Directors
Rakesh Bansal
Director
about 11 years ago
about 11 years ago
Madhulika Bansal
Director
about 22 years ago
about 22 years ago
Nishant Bansal
Wholetime Director
about 22 years ago
about 22 years ago
Charges
19 November 2008
State Bank Of India
6 Lak
16 February 2005
State Bank Of India
38 Lak
16 February 2005
State Bank Of India
48 Lak
16 February 2005
State Bank Of India
14 Lak
Documents
Form DPT-3-08032021-signed
Form MGT-14-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MSME FORM I-18082020_signed
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Copy of agreement-04072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form AOC - 4 CFS-16012019_signed
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
