Company Information

CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,010,480
Authorised Capital
148,200,000

Directors

Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
over 2 years ago
Asha Nand Sharma
Asha Nand Sharma
Director/Designated Partner
almost 3 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
almost 3 years ago
Abhishek Bansal
Abhishek Bansal
Director
over 14 years ago

Past Directors

Sunakshi Bansal
Sunakshi Bansal
Additional Director
over 15 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
about 17 years ago
Ganesh Kumar Chandak
Ganesh Kumar Chandak
Director
over 17 years ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
over 19 years ago
Ramvarzim .
Ramvarzim .
Director
about 20 years ago

Charges

18 Crore
23 March 2012
State Bank Of India
18 Crore
23 March 2012
State Bank Of India
0
20 January 2021
Others
0
02 July 2019
Others
0
29 July 2008
State Bank Of Patiala
0
23 November 2006
State Bank Of India
0
31 October 2009
State Bank Of India
0
08 July 2009
State Bank Of India
0
22 June 2015
Tata Capital Financial Services Limited
0
29 July 2008
State Bank Of Patiala
0
21 November 2008
State Bank Of India
0
23 March 2012
State Bank Of India
0
20 January 2021
Others
0
02 July 2019
Others
0
29 July 2008
State Bank Of Patiala
0
23 November 2006
State Bank Of India
0
31 October 2009
State Bank Of India
0
08 July 2009
State Bank Of India
0
22 June 2015
Tata Capital Financial Services Limited
0
29 July 2008
State Bank Of Patiala
0
21 November 2008
State Bank Of India
0
23 March 2012
State Bank Of India
0
20 January 2021
Others
0
02 July 2019
Others
0
29 July 2008
State Bank Of Patiala
0
23 November 2006
State Bank Of India
0
31 October 2009
State Bank Of India
0
08 July 2009
State Bank Of India
0
22 June 2015
Tata Capital Financial Services Limited
0
29 July 2008
State Bank Of Patiala
0
21 November 2008
State Bank Of India
0
23 March 2012
State Bank Of India
0
20 January 2021
Others
0
02 July 2019
Others
0
29 July 2008
State Bank Of Patiala
0
23 November 2006
State Bank Of India
0
31 October 2009
State Bank Of India
0
08 July 2009
State Bank Of India
0
22 June 2015
Tata Capital Financial Services Limited
0
29 July 2008
State Bank Of Patiala
0
21 November 2008
State Bank Of India
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-03102019_signed
Declaration under section 90-26092019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018