Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,722,000
Authorised Capital
20,000,000

Directors

Ved Prakash Bansal
Ved Prakash Bansal
Director/Designated Partner
over 2 years ago
Vikas Bansal
Vikas Bansal
Director/Designated Partner
over 2 years ago
Vipin Bansal
Vipin Bansal
Director/Designated Partner
over 21 years ago
Jai Parkash Bansal
Jai Parkash Bansal
Director/Designated Partner
over 26 years ago
Ashok Kumar Singal
Ashok Kumar Singal
Director/Designated Partner
over 27 years ago
Om Prakash .
Om Prakash .
Director/Designated Partner
almost 29 years ago
Anoop Kumar
Anoop Kumar
Director/Designated Partner
almost 29 years ago

Charges

92 Lak
12 March 2003
Bank Of Baroda
10 Lak
13 May 2002
Bank Of Baroda
70 Lak
23 March 1998
Bank Of Baroda
12 Lak
23 March 1998
Bank Of Baroda
0
12 March 2003
Bank Of Baroda
0
13 May 2002
Bank Of Baroda
0
23 March 1998
Bank Of Baroda
0
12 March 2003
Bank Of Baroda
0
13 May 2002
Bank Of Baroda
0
23 March 1998
Bank Of Baroda
0
12 March 2003
Bank Of Baroda
0
13 May 2002
Bank Of Baroda
0
23 March 1998
Bank Of Baroda
0
12 March 2003
Bank Of Baroda
0
13 May 2002
Bank Of Baroda
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form SH-7-10042019-signed
Copy of the resolution for alteration of capital;-05042019
Altered memorandum of assciation;-05042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017