Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Bansal
Ankit Bansal
Director/Designated Partner
over 2 years ago
Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
about 6 years ago
Nikhil Bansal
Nikhil Bansal
Director/Designated Partner
over 6 years ago
Ram Niwas Bansal
Ram Niwas Bansal
Director
almost 12 years ago
Gaurav Bansal
Gaurav Bansal
Director
over 12 years ago
Ashok Bansal
Ashok Bansal
Director
over 12 years ago

Charges

0
20 November 2015
Il & Fs Trust Company Limited
100 Crore
20 November 2015
Il & Fs Trust Company Limited
0
20 November 2015
Il & Fs Trust Company Limited
0
20 November 2015
Il & Fs Trust Company Limited
0
20 November 2015
Il & Fs Trust Company Limited
0
20 November 2015
Il & Fs Trust Company Limited
0
20 November 2015
Il & Fs Trust Company Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-08022021-signed
Form DPT-3-01022021-signed
Form AOC - 4 CFS-07012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form AOC - 4 CFS-31122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-06102020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
Form AOC-4-23092020_signed
Form DIR-12-20112019_signed
Notice of resignation;-15112019
Interest in other entities;-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form ADT-1-04022019_signed
Copy of written consent given by auditor-28012019
Copy of resolution passed by the company-28012019