Company Information

CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
2,493,000
Authorised Capital
7,500,000

Directors

Raj Bansal Kumar
Raj Bansal Kumar
Director/Designated Partner
almost 7 years ago
Pushpa Bansal
Pushpa Bansal
Director/Designated Partner
almost 7 years ago
Raj Kumar Garg
Raj Kumar Garg
Managing Director
almost 29 years ago

Past Directors

Parul Bansal .
Parul Bansal .
Director
about 10 years ago
Mamta Bansal
Mamta Bansal
Director
almost 12 years ago
Akshay Kumar Bansal
Akshay Kumar Bansal
Director
about 14 years ago
Vijay Kumari Garg
Vijay Kumari Garg
Director
almost 29 years ago

Charges

20 Lak
05 December 2008
Bank Of India
2 Lak
22 May 2006
Bank Of India
10 Lak
23 November 2001
Bank Of India
8 Lak
22 May 2006
Bank Of India
0
23 November 2001
Bank Of India
0
05 December 2008
Bank Of India
0
22 May 2006
Bank Of India
0
23 November 2001
Bank Of India
0
05 December 2008
Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Declaration by first director-05032019
Interest in other entities;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-22022019
Interest in other entities;-22022019
Notice of resignation;-22022019
Optional Attachment-(2)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(3)-22022019
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form DIR-11-071215.OCT
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Evidence of cessation-011215.PDF
Letter of Appointment-011215.PDF
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Optional Attachment 1-271114.PDF
Form MGT-14-311014.OCT
-311014.OCT