Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,583,670
Authorised Capital
10,000,000

Directors

Manu Banka
Manu Banka
Director/Designated Partner
about 5 years ago
Vinod Kumar Banka
Vinod Kumar Banka
Beneficial Owner
almost 6 years ago
Akhilesh Prasad
Akhilesh Prasad
Director/Designated Partner
about 8 years ago
Sanjay Kohli
Sanjay Kohli
Director/Designated Partner
almost 20 years ago

Past Directors

Ashutosh Banka
Ashutosh Banka
Additional Director
over 13 years ago
Pramod Kumar Banka
Pramod Kumar Banka
Director
almost 20 years ago

Registered Trademarks

Supeb X Com Yash Royal Cables India

[Class : 9] Wire And Cables

Documents

Form DIR-11-09122020_signed
Proof of dispatch-09122020
Notice of resignation filed with the company-09122020
Acknowledgement received from company-09122020
Optional Attachment-(2)-08122020
Evidence of cessation;-08122020
Interest in other entities;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DPT-3-25082020-signed
Form BEN - 2-17022020_signed
Declaration under section 90-12022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017