Company Information
CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
2,500,000
Directors
Kumar Gaurav Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahender Chawla
Director
over 20 years ago
over 20 years ago
Past Directors
Pawan Kumar Bansal
Director
over 9 years ago
over 9 years ago
Reena Chawla
Director
over 20 years ago
over 20 years ago
Charges
27 January 2018
Bajaj Housing Finance Limited
1 Crore
02 February 2010
Union Bank Of India
1 Crore
23 October 2009
Union Bank Of India
1 Crore
29 February 2008
Punjab National Bank
1 Crore
30 January 2022
Others
0
29 February 2008
Punjab National Bank
0
02 February 2010
Union Bank Of India
0
23 October 2009
Union Bank Of India
0
27 January 2018
Others
0
30 January 2022
Others
0
29 February 2008
Punjab National Bank
0
02 February 2010
Union Bank Of India
0
23 October 2009
Union Bank Of India
0
27 January 2018
Others
0
30 January 2022
Others
0
29 February 2008
Punjab National Bank
0
02 February 2010
Union Bank Of India
0
23 October 2009
Union Bank Of India
0
27 January 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-04112018
Optional Attachment-(1)-14022018
Form CHG-1-14022018_signed
Instrument(s) of creation or modification of charge;-14022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-15042017_signed
