Company Information

CIN
Status
Date of Incorporation
20 January 1997
Listing Status
Listed
State
Bangalore
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi Bansal
Prachi Bansal
Wholetime Director
over 7 years ago
Vivek Bansal
Vivek Bansal
Director
over 20 years ago
Sushila Bansal
Sushila Bansal
Director
about 22 years ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director
about 22 years ago

Charges

4 Crore
18 March 2005
State Bank Of India
4 Crore

Documents

Form DPT-3-26042020-signed
Form DPT-3-21012020-signed
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-20122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828
Instrument(s) of creation or modification of charge;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-24112017
Form MR-1-22092017-signed
Copy of shareholders resolution-08092017
Copy of board resolution-08092017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092017
Form MGT-14-29082017_signed