Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
739,790,000
Authorised Capital
800,000,000

Directors

Jagdishchander Ramkumar Bansal
Jagdishchander Ramkumar Bansal
Director
over 2 years ago
Premlata Jagdish Chander Bansal
Premlata Jagdish Chander Bansal
Director
over 11 years ago
Vinay Jagdish Bansal
Vinay Jagdish Bansal
Director
over 13 years ago

Past Directors

Ashok Devakinandan Bansal
Ashok Devakinandan Bansal
Director
almost 14 years ago
Rakesh Bansal
Rakesh Bansal
Director
almost 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form PAS-3-29052018_signed
Optional Attachment-(1)-29052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052018
Copy of Board or Shareholders? resolution-29052018
Complete record of private placement offers and acceptances in Form PAS-5.-29052018
Optional Attachment-(2)-29052018
Form MGT-14-28052018-signed