Company Information

CIN
Status
Date of Incorporation
19 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,400
Authorised Capital
1,000,000

Directors

Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
Saket Bansal
Saket Bansal
Director/Designated Partner
over 5 years ago
Surender Sharma
Surender Sharma
Director
about 11 years ago
Abhishek Bansal
Abhishek Bansal
Director
almost 14 years ago

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Director
about 7 years ago
Satish Kumar
Satish Kumar
Director
about 8 years ago
Amarjit Kaur Sawhney
Amarjit Kaur Sawhney
Director
over 17 years ago
Ishdeep Sawhney
Ishdeep Sawhney
Director
over 31 years ago

Charges

75 Crore
26 July 2019
Yes Bank Limited
75 Crore
26 July 2019
Yes Bank Limited
0
26 July 2019
Yes Bank Limited
0
26 July 2019
Yes Bank Limited
0

Documents

Form DIR-12-25092020
Form DPT-3-17022021-signed
Form DPT-3-15122020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Notice of resignation;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Interest in other entities;-25092020
Form BEN - 2-24092020_signed
Declaration under section 90-24092020
Optional Attachment-(1)-24092020
Form AOC-4-29082020_signed
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Auditor?s certificate-03042020
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-1-03082019_signed
Instrument(s) of creation or modification of charge;-03082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Form DPT-3-25062019
Form MGT-14-11032019-signed