Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,510,000
Authorised Capital
12,500,000

Directors

Reetu Bansal
Reetu Bansal
Director/Designated Partner
about 2 years ago
Rajiv Bansal
Rajiv Bansal
Director/Designated Partner
over 2 years ago
Seema Bansal
Seema Bansal
Director/Designated Partner
over 2 years ago
Vikas Bansal
Vikas Bansal
Director/Designated Partner
almost 19 years ago
Sita Ram Bansal
Sita Ram Bansal
Director/Designated Partner
almost 19 years ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
almost 19 years ago

Past Directors

Inder Sain Bansal
Inder Sain Bansal
Director
almost 19 years ago

Charges

0
22 November 2007
State Bank Of India
7 Crore
22 November 2007
State Bank Of India
0
22 November 2007
State Bank Of India
0
22 November 2007
State Bank Of India
0

Documents

Form DPT-3-23022021-signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(2)-28092020
Form DPT-3-16092020-signed
Form ADT-3-18072020_signed
Resignation letter-18072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Optional Attachment-(2)-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-16102018_signed