Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,886,000
Authorised Capital
5,000,000

Directors

Rajat Bansal
Rajat Bansal
Director/Designated Partner
over 2 years ago
Sahil Bansal
Sahil Bansal
Director/Designated Partner
over 2 years ago
Arushi Bansal
Arushi Bansal
Director/Designated Partner
almost 5 years ago
Jaya Bansal
Jaya Bansal
Director/Designated Partner
almost 5 years ago
Rattan Bansal
Rattan Bansal
Director/Designated Partner
about 10 years ago

Past Directors

Pankaj Garg
Pankaj Garg
Director
about 13 years ago

Charges

4 Crore
11 January 2018
Axis Bank Limited
4 Crore
07 October 2013
Allahabad Bank
5 Crore
07 July 2020
Axis Bank Limited
69 Lak
11 January 2018
Axis Bank Limited
0
07 July 2020
Axis Bank Limited
0
07 October 2013
Allahabad Bank
0
11 January 2018
Axis Bank Limited
0
07 July 2020
Axis Bank Limited
0
07 October 2013
Allahabad Bank
0
11 January 2018
Axis Bank Limited
0
07 July 2020
Axis Bank Limited
0
07 October 2013
Allahabad Bank
0

Documents

Form DPT-3-09032021-signed
Form CHG-1-02012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210102
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-11122020
Form MSME FORM I-31102020_signed
Form DPT-3-22092020-signed
Form DIR-12-09072020_signed
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Declaration by first director-06072020
Notice of resignation;-27042020
Form DIR-12-27042020_signed
Evidence of cessation;-27042020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019