Company Information
CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000
Directors
Rajni Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shyam Sunder Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 March 2016
Punjab National Bank
10 Lak
21 March 2016
Punjab National Bank
1 Crore
03 May 2010
Small Industries Development Bank Of India
24 Lak
09 April 2007
Haryana Financial Corporation
55 Lak
16 February 2005
Punjab National Bank
69 Lak
03 May 2010
Small Industries Development Bank Of India
0
21 March 2016
Others
0
16 February 2005
Punjab National Bank
0
21 March 2016
Others
0
09 April 2007
Haryana Financial Corporation
0
03 May 2010
Small Industries Development Bank Of India
0
21 March 2016
Others
0
16 February 2005
Punjab National Bank
0
21 March 2016
Others
0
09 April 2007
Haryana Financial Corporation
0
03 May 2010
Small Industries Development Bank Of India
0
21 March 2016
Others
0
16 February 2005
Punjab National Bank
0
21 March 2016
Others
0
09 April 2007
Haryana Financial Corporation
0
Documents
Form CHG-4-03012020_signed
Form MGT-7-03012020_signed
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-25062019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02112018
Form AOC-4 additional attachment-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
