Company Information

CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Prateek Bansal
Prateek Bansal
Director/Designated Partner
over 2 years ago
Rachit Bansal
Rachit Bansal
Director/Designated Partner
almost 3 years ago
Satyam Prakash Bansal
Satyam Prakash Bansal
Director/Designated Partner
about 6 years ago

Past Directors

Renu Vineet Mal
Renu Vineet Mal
Director
over 19 years ago
Vineet Mal
Vineet Mal
Director
over 19 years ago

Charges

8 Crore
23 June 2017
Syndicate Bank
50 Lak
30 December 2020
Kotak Mahindra Bank Limited
7 Crore
12 December 2022
Others
0
30 December 2020
Others
0
23 June 2017
Others
0
12 December 2022
Others
0
30 December 2020
Others
0
23 June 2017
Others
0
12 December 2022
Others
0
30 December 2020
Others
0
23 June 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-05102020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form PAS-3-28062018_signed
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.-28062018
Copy of Board or Shareholders? resolution-28062018
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed