Company Information

CIN
Status
Date of Incorporation
18 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
776,520
Authorised Capital
1,000,000

Directors

Rajni Bansal
Rajni Bansal
Director/Designated Partner
over 2 years ago
Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Amar Nath Bansal
Amar Nath Bansal
Additional Director
over 8 years ago
Naveen Bansal
Naveen Bansal
Additional Director
over 8 years ago
Rajendar Kumar Gupa
Rajendar Kumar Gupa
Director
over 32 years ago

Charges

4 Crore
20 May 2019
Tata Capital Housing Finance Limited
4 Crore
20 May 2019
Tata Capital Housing Finance Limited
0
20 May 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-18082020-signed
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Optional Attachment-(2)-02122019
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-28062019
Form CHG-1-25052019_signed
Instrument(s) of creation or modification of charge;-25052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190525
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-06122018_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Optional Attachment-(1)-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Optional Attachment-(1)-04122018