Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Vishesh Bansal
Vishesh Bansal
Director/Designated Partner
over 2 years ago
Disha Bansal
Disha Bansal
Director/Designated Partner
over 15 years ago
Sunita Bansal
Sunita Bansal
Director/Designated Partner
over 15 years ago

Charges

2 Crore
01 March 2019
Hdfc Bank Limited
2 Crore
04 March 2023
Hdfc Bank Limited
20 Lak
04 March 2023
Hdfc Bank Limited
0
01 March 2019
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
01 March 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-25092020
Form DPT-3-10022021-signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form MGT-14-12112020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-15092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-05102019_signed
Declaration under section 90-04102019
Form INC-22-19072019_signed
Optional Attachment-(1)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Copy of board resolution authorizing giving of notice-12072019
Form DPT-3-30062019