Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,730,300
Authorised Capital
20,000,000

Directors

Payal Bansal
Payal Bansal
Director/Designated Partner
almost 8 years ago
Amit Bansal
Amit Bansal
Director/Designated Partner
over 9 years ago
Suresh Chand
Suresh Chand
Beneficial Owner
about 19 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
almost 18 years ago

Charges

1 Crore
31 March 2008
Reliance Capital Ltd
1 Crore
31 March 2008
Reliance Capital Ltd
0
31 March 2008
Reliance Capital Ltd
0
31 March 2008
Reliance Capital Ltd
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-18022021-signed
Form DPT-3-10022021-signed
Form DPT-3-01122020-signed
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Approval letter of extension of financial year or AGM-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form PAS-3-21102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Copy of Board or Shareholders? resolution-19102020
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019