Company Information
CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000,000
Authorised Capital
125,000,000
Directors
Navneet Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tej Parkash Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Jwala Prasad Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanket Kandoi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pradeep Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Sarita Jain
Director
over 30 years ago
over 30 years ago
Charges
15 May 2000
Canara Bank
4 Crore
12 October 2000
Canara Bank
10 Lak
12 October 2000
Canara Bank
6 Crore
11 April 2000
The Dhanalakshmi Bank Ltd.
3 Crore
12 October 2000
Canara Bank
0
12 October 2000
Canara Bank
0
11 April 2000
The Dhanalakshmi Bank Ltd.
0
15 May 2000
Canara Bank
0
12 October 2000
Canara Bank
0
12 October 2000
Canara Bank
0
11 April 2000
The Dhanalakshmi Bank Ltd.
0
15 May 2000
Canara Bank
0
12 October 2000
Canara Bank
0
12 October 2000
Canara Bank
0
11 April 2000
The Dhanalakshmi Bank Ltd.
0
15 May 2000
Canara Bank
0
12 October 2000
Canara Bank
0
12 October 2000
Canara Bank
0
11 April 2000
The Dhanalakshmi Bank Ltd.
0
15 May 2000
Canara Bank
0
12 October 2000
Canara Bank
0
12 October 2000
Canara Bank
0
11 April 2000
The Dhanalakshmi Bank Ltd.
0
15 May 2000
Canara Bank
0
Documents
Form MGT-7-05022021_signed
Form DIR-12-26102020
Optional Attachment-(1)-26102020
Evidence of cessation;-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Copy of MGT-8-09102020
List of share holders, debenture holders;-09102020
Form AOC-4(XBRL)-09102020_signed
Form MGT-7-09102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(4)-30092020
Form DIR-12-01102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy of MGT-8-12092020
List of share holders, debenture holders;-12092020
Form DIR-12-10092020_signed
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
Form AOC-4(XBRL)-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Optional Attachment-(4)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form DIR-12-24082020_signed
