Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,840,010
Authorised Capital
30,000,000

Directors

Nitin Bansal
Nitin Bansal
Director/Designated Partner
over 2 years ago
Shaily Bansal
Shaily Bansal
Beneficial Owner
over 6 years ago
Saroj Bansal .
Saroj Bansal .
Beneficial Owner
over 6 years ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
over 6 years ago
Mohan Lal Bansal
Mohan Lal Bansal
Beneficial Owner
over 11 years ago
Parveen Kumar Bansal
Parveen Kumar Bansal
Director
about 24 years ago
Sachin Bansal
Sachin Bansal
Director/Designated Partner
over 25 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 28 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC - 4 CFS-16102019_signed
Company CSR policy as per section 135(4)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of other Entity(s)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC - 4 CFS-01102018_signed
Form MGT-14-30092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27082018
Supplementary or Test audit report under section 143-27082018
Optional Attachment-(1)-24082018
Details of other Entity(s)-24082018
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018