Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,340,000
Authorised Capital
1,350,000

Directors

Ritu Bansal
Ritu Bansal
Director/Designated Partner
almost 3 years ago
Bharat Bansal
Bharat Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Ramladaite .
Ramladaite .
Director
about 6 years ago
Sheela Devi
Sheela Devi
Director
over 18 years ago
Sunil Kumar
Sunil Kumar
Director
over 18 years ago

Charges

17 Crore
22 February 2012
Hdfc Bank Limited
17 Crore
30 November 2022
Others
0
22 February 2012
Hdfc Bank Limited
0
30 November 2022
Others
0
22 February 2012
Hdfc Bank Limited
0
30 November 2022
Others
0
22 February 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020_signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form DPT-3-26062019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Form ADT-3-08032019_signed