Company Information
CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,564,100
Authorised Capital
12,500,000
Directors
Inderpal Bansal
Director/Designated Partner
over 29 years ago
over 29 years ago
Pawan Bansal Kumar
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Pawan Kumar Garg
Director
almost 30 years ago
almost 30 years ago
Past Directors
Vinod Chamaria
Director
almost 30 years ago
almost 30 years ago
Charges
25 June 2009
Union Bank Of India
4 Crore
19 July 2007
Union Bank Of India
1 Crore
19 July 2007
Union Bank Of India
1 Crore
28 January 2004
Union Bank Of India
3 Crore
22 December 2003
Union Bank Of India
50 Lak
18 July 2003
Union Bank Of India
50 Lak
10 September 2002
Union Bank Of India
1 Crore
18 July 2001
Union Bank Of India
18 Lak
17 August 2000
Union Bank Of India
19 Lak
04 May 2000
Union Bank Of India
19 Lak
26 October 1999
Bank Of Punjab Ltd.
4 Lak
08 March 1999
Union Bank Of India
1 Crore
15 February 1999
Union Bank Of India
1 Crore
27 November 1997
Union Bank Of India
47 Lak
04 April 1997
Union Bank Of India
10 Lak
02 April 1997
Union Bank Of India
46 Lak
14 September 2000
Union Bank Of India
0
04 May 2000
Union Bank Of India
0
18 July 2003
Union Bank Of India
0
28 January 2004
Union Bank Of India
0
08 March 1999
Union Bank Of India
0
04 April 1997
Union Bank Of India
0
17 August 2000
Union Bank Of India
0
14 September 2000
Union Bank Of India
0
18 July 2001
Union Bank Of India
0
10 September 2002
Union Bank Of India
0
22 December 2003
Union Bank Of India
0
26 October 1999
Bank Of Punjab Ltd.
0
15 February 1999
Union Bank Of India
0
27 November 1997
Union Bank Of India
0
02 April 1997
Union Bank Of India
0
25 June 2009
Union Bank Of India
0
19 July 2007
Union Bank Of India
0
19 July 2007
Union Bank Of India
0
04 May 2000
Union Bank Of India
0
18 July 2003
Union Bank Of India
0
28 January 2004
Union Bank Of India
0
08 March 1999
Union Bank Of India
0
04 April 1997
Union Bank Of India
0
17 August 2000
Union Bank Of India
0
14 September 2000
Union Bank Of India
0
18 July 2001
Union Bank Of India
0
10 September 2002
Union Bank Of India
0
22 December 2003
Union Bank Of India
0
26 October 1999
Bank Of Punjab Ltd.
0
15 February 1999
Union Bank Of India
0
27 November 1997
Union Bank Of India
0
02 April 1997
Union Bank Of India
0
25 June 2009
Union Bank Of India
0
19 July 2007
Union Bank Of India
0
19 July 2007
Union Bank Of India
0
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-24062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-28052019_signed
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
