Company Information
CIN
Status
Date of Incorporation
03 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,198,000
Authorised Capital
7,500,000
Directors
Kamal Kishore Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Bansal
Beneficial Owner
almost 21 years ago
almost 21 years ago
Past Directors
Ashok Kumar Bansal
Director
almost 21 years ago
almost 21 years ago
Charges
18 July 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-08122020_signed
Form DPT-3-05022020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-08062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-22102018_signed
Evidence of cessation;-16102018
Optional Attachment-(1)-16102018
Notice of resignation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Declaration by first director-23072018
Form DIR-12-23072018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-05112016_signed
