Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Suresh Paul Bansal
Suresh Paul Bansal
Director/Designated Partner
almost 3 years ago
Sanjeev Bansal
Sanjeev Bansal
Director/Designated Partner
over 18 years ago

Past Directors

Sarika Bansal
Sarika Bansal
Director
almost 21 years ago

Charges

0
25 September 2007
Syndicate Bank
10 Crore
25 September 2007
Syndicate Bank
0
25 September 2007
Syndicate Bank
0
25 September 2007
Syndicate Bank
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-25092020-signed
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018