Company Information
CIN
Status
Date of Incorporation
20 October 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Satish Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Vinod Puranmal Bansal
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Charges
12 April 2006
State Bank Of India
70 Crore
10 November 1990
Canara Bank
1 Crore
04 May 1994
Canara Bank
2 Crore
22 March 2000
Corporation Bank
2 Crore
04 May 1994
Canara Bank
0
12 April 2006
State Bank Of India
0
22 March 2000
Corporation Bank
0
10 November 1990
Canara Bank
0
04 May 1994
Canara Bank
0
12 April 2006
State Bank Of India
0
22 March 2000
Corporation Bank
0
10 November 1990
Canara Bank
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-10122020-signed
Auditor?s certificate-14052020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form INC-22-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copy of board resolution authorizing giving of notice-09052017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-26102016_signed
