Company Information

CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Rashmi Bansal
Rashmi Bansal
Director/Designated Partner
about 2 years ago
Gautam Bansal
Gautam Bansal
Director/Designated Partner
over 2 years ago
Sudarshan Paul Bansal
Sudarshan Paul Bansal
Director/Designated Partner
about 39 years ago

Charges

0
29 November 2002
Bank Of Baroda
47 Crore
30 August 2007
Bank Of Baroda
3 Crore
05 September 1991
Haryana Financial Corporation
1 Lak
30 August 2007
Bank Of Baroda
0
05 September 1991
Haryana Financial Corporation
0
29 November 2002
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
05 September 1991
Haryana Financial Corporation
0
29 November 2002
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
05 September 1991
Haryana Financial Corporation
0
29 November 2002
Bank Of Baroda
0

Documents

Form ADT-3-20052020_signed
Form ADT-1-20052020_signed
Copy of resolution passed by the company-20052020
Copy of the intimation sent by company-20052020
Resignation letter-20052020
Copy of written consent given by auditor-20052020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form MGT-14-08112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form AOC-4-08102016_signed