Company Information

CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,454,000
Authorised Capital
10,000,000

Directors

Om Prakash
Om Prakash
Director/Designated Partner
about 13 years ago
Sunita Bansal
Sunita Bansal
Director/Designated Partner
over 26 years ago
Hari Shankar Bansal
Hari Shankar Bansal
Director/Designated Partner
over 26 years ago
Ruli Ram Agarwal
Ruli Ram Agarwal
Director
over 26 years ago

Registered Trademarks

Carrera Bean Industries

[Class : 9] Input Devices, Namely Scanners; Encoders, Data Carrier (As Far As Included In This Class), Data Output Devices, Namely Printers; Laptops, Computer Peripheral Devices, Computer Keyboards, Computer Mice (Data Processing), Floppy Disk Drives (For Computers), Compact Discs (Rom Read Only Memory), Diskettes, Couplers (Data Processing), Readers (Data Processing), In Pa...

Kobanmatsuba Subun Industry

[Class : 7] Parts Of Sewing Machines (Excepting Needles).

Charges

0
20 August 1997
Panjab National Bank
85 Thousand
13 December 1996
Panjab National Bank
13 Lak
10 May 1999
Panjab National Bank
5 Lak
10 May 1999
Panjab National Bank
0
13 December 1996
Panjab National Bank
0
20 August 1997
Panjab National Bank
0
10 May 1999
Panjab National Bank
0
13 December 1996
Panjab National Bank
0
20 August 1997
Panjab National Bank
0

Documents

Form STK-2-27032019-signed
-16082018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Copy Of Financial Statements as per section 134-181115.PDF
Directors- report as per section 134-3--181115.PDF
Form ADT-1-181115.OCT
Form MGT-14-271015.OCT
Copy of resolution-271015.PDF
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Frm23ACA-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form66-230115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT