Company Information
CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,194,750
Authorised Capital
10,000,000
Directors
Krishan Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Bansal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
16 March 2010
Axis Bank Ltd.
7 Crore
27 May 2008
Hdfc Bank Limited
5 Crore
27 May 2008
Hdfc Bank Limited
0
16 March 2010
Axis Bank Ltd.
0
27 May 2008
Hdfc Bank Limited
0
16 March 2010
Axis Bank Ltd.
0
27 May 2008
Hdfc Bank Limited
0
16 March 2010
Axis Bank Ltd.
0
Documents
Form DPT-3-25012021-signed
Form DPT-3-25022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form DPT-3-21062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Form INC-22-02022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
