Company Information

CIN
Status
Date of Incorporation
28 April 1967
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,500,000
Authorised Capital
13,500,000

Directors

Harsh Bansal
Harsh Bansal
Director/Designated Partner
over 9 years ago
Kandarp Bansal
Kandarp Bansal
Director/Designated Partner
over 9 years ago
Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director/Designated Partner
about 12 years ago
Rajesh Kumar Bansal
Rajesh Kumar Bansal
Director/Designated Partner
almost 34 years ago

Past Directors

Vinay Bansal
Vinay Bansal
Director
over 19 years ago
Fateh Chand Bansal
Fateh Chand Bansal
Managing Director
over 58 years ago

Charges

70 Lak
04 January 1989
Panjab & Sind Bank
30 Lak
31 December 1988
Panjab & Sind Bank
30 Lak
27 May 1975
Panjab & Sind Bank
10 Lak
27 May 1975
Panjab & Sind Bank
0
31 December 1988
Panjab & Sind Bank
0
04 January 1989
Panjab & Sind Bank
0
27 May 1975
Panjab & Sind Bank
0
31 December 1988
Panjab & Sind Bank
0
04 January 1989
Panjab & Sind Bank
0

Documents

Annual return as per schedule V of the Companies Act,1956-29102016
Form 20B-29102016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092016
-21092016_signed
Form 66-21092016_signed
Form DIR-11-13092016_signed
Optional Attachment-(1)-13092016
Proof of dispatch-13092016
Acknowledgement received from company-13092016
Notice of resignation filed with the company-13092016
Notice of resignation;-25072016
Letter of appointment;-25072016
Form DIR-12-25072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Evidence of cessation;-25072016
Optional Attachment-(2)-25072016
Optional Attachment-(1)-25072016
List of share holders, debenture holders;-04062016
Form MGT-7-04062016_signed
Directors report as per section 134(3)-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Form AOC-4-03062016_signed
Form ADT-1-31052016_signed
Copy of written consent given by auditor-31052016
Copy of the intimation sent by company-31052016
Copy of resolution passed by the company-31052016
Letter of appointment;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016