Company Information

CIN
Status
Date of Incorporation
23 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vikas Bansal
Vikas Bansal
Director/Designated Partner
over 25 years ago
Ramesh Chand Bansal
Ramesh Chand Bansal
Director/Designated Partner
over 25 years ago
Mohan Bansal
Mohan Bansal
Director/Designated Partner
over 25 years ago

Charges

1 Crore
16 November 2009
Corporation Bank (pitampura Branch-622)
1 Crore
01 October 2001
Lord Krishna Bank Limited
10 Lak
16 November 2009
Corporation Bank (pitampura Branch-622)
0
01 October 2001
Lord Krishna Bank Limited
0
16 November 2009
Corporation Bank (pitampura Branch-622)
0
01 October 2001
Lord Krishna Bank Limited
0
16 November 2009
Corporation Bank (pitampura Branch-622)
0
01 October 2001
Lord Krishna Bank Limited
0

Documents

Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-16102020-signed
Form DPT-3-30062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-03012018_signed
Copy of written consent given by auditor-03012018
List of share holders, debenture holders;-03012018
Optional Attachment-(2)-03012018
Optional Attachment-(1)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed