Company Information

CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000

Directors

Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director/Designated Partner
over 2 years ago
Rahul Bansal
Rahul Bansal
Beneficial Owner
almost 5 years ago
Vikas Mittal
Vikas Mittal
Director/Designated Partner
about 16 years ago
Sudesh Mittal
Sudesh Mittal
Director/Designated Partner
about 16 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Director
over 22 years ago

Charges

4 Crore
28 March 2013
Canara Bank
1 Crore
20 July 2020
Dbs Bank India Limited
3 Crore
10 August 2023
Hdfc Bank Limited
0
20 July 2020
Others
0
28 March 2013
Canara Bank
0
10 August 2023
Hdfc Bank Limited
0
20 July 2020
Others
0
28 March 2013
Canara Bank
0

Documents

Form MSME FORM I-28122020_signed
Form DPT-3-14122020-signed
List of share holders, debenture holders;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Approval letter for extension of AGM;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-16092020-signed
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019