Company Information
CIN
Status
Date of Incorporation
11 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,800
Authorised Capital
1,000,000
Directors
Bir Bhan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saaurabh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akriti Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Raj Kumari
Additional Director
over 6 years ago
over 6 years ago
Kanshi Ram Bansal
Director
over 24 years ago
over 24 years ago
Charges
27 October 2020
Kotak Mahindra Bank Limited
26 Crore
16 September 2019
Yes Bank Limited
25 Crore
27 October 2020
Others
0
16 September 2019
Yes Bank Limited
0
27 October 2020
Others
0
16 September 2019
Yes Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form CHG-4-22022020_signed
Letter of the charge holder stating that the amount has been satisfied-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(4)-21012020
Optional Attachment-(5)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-07122019
Notice of resignation;-07122019
Evidence of cessation;-07122019
Instrument(s) of creation or modification of charge;-23102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
