Company Information

CIN
Status
Date of Incorporation
19 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Bansal
Anil Bansal
Director/Designated Partner
over 2 years ago
Sanchit Bansal
Sanchit Bansal
Director/Designated Partner
almost 3 years ago
Akash Bansal
Akash Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar Bansal
Ashok Kumar Bansal
Director
about 28 years ago

Charges

4 Crore
03 February 2017
Hdfc Bank Limited
4 Crore
03 February 2017
Hdfc Bank Limited
0
03 February 2017
Hdfc Bank Limited
0
03 February 2017
Hdfc Bank Limited
0
03 February 2017
Hdfc Bank Limited
0
03 February 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form DPT-3-06112020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-16072019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-15112017_signed
Form AOC-4-14112017_signed