Company Information

CIN
Status
Date of Incorporation
13 March 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
622,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Kishan Bansal
Bal Kishan Bansal
Director/Designated Partner
about 1 year ago
Devki Nandan Bansal
Devki Nandan Bansal
Director/Designated Partner
about 7 years ago

Past Directors

Madan Lal Bansal
Madan Lal Bansal
Director
over 11 years ago

Charges

2 Crore
06 March 2006
Icici Bank Limited
2 Crore
08 July 1980
The Bank Of Rajasthan Ltd
0
06 March 2006
Icici Bank Limited
0
08 July 1980
The Bank Of Rajasthan Ltd
0
06 March 2006
Icici Bank Limited
0
08 July 1980
The Bank Of Rajasthan Ltd
0
06 March 2006
Icici Bank Limited
0
08 July 1980
The Bank Of Rajasthan Ltd
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-10112020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-22072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-14-13122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Form DIR-12-13122017_signed
Letter of appointment;-13122017
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Declaration by first director-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of written consent given by auditor-17112016
Directors report as per section 134(3)-17112016