Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vandana Bansal
Vandana Bansal
Director/Designated Partner
over 2 years ago
Arpit Bansal
Arpit Bansal
Director/Designated Partner
about 8 years ago
Vishal Singh
Vishal Singh
Director
about 19 years ago

Past Directors

Ashwani Kumar Bansal
Ashwani Kumar Bansal
Director
over 13 years ago
Rajat Yadav
Rajat Yadav
Director
about 19 years ago

Charges

0
28 August 2012
Uco Bank
2 Crore
26 April 2008
Vijaya Bank
53 Lak
12 December 2011
Vijaya Bank
6 Lak
12 December 2011
Vijaya Bank
0
28 August 2012
Uco Bank
0
26 April 2008
Vijaya Bank
0
12 December 2011
Vijaya Bank
0
28 August 2012
Uco Bank
0
26 April 2008
Vijaya Bank
0
12 December 2011
Vijaya Bank
0
28 August 2012
Uco Bank
0
26 April 2008
Vijaya Bank
0

Documents

Form DPT-3-16032021-signed
Form 20B-19122020_signed
Form 23AC-19122020_signed
Form 20B-18122020_signed
Form 23AC-18122020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-17122020
Annual return as per schedule V of the Companies Act,1956-17122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17122020
Optional Attachment-(1)-17122020
Form ADT-1-02112020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-18032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27012018_signed
Directors report as per section 134(3)-24012018