Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
almost 2 years ago
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
almost 2 years ago
Saket Bansal
Saket Bansal
Director/Designated Partner
over 4 years ago

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Additional Director
about 9 years ago
Charan Singh
Charan Singh
Director
over 9 years ago
Debiprasad Chandra
Debiprasad Chandra
Additional Director
over 9 years ago
Satish Kumar
Satish Kumar
Director
over 10 years ago
Nidhi Bansal
Nidhi Bansal
Additional Director
almost 11 years ago

Charges

0
27 March 2014
Bank Of Baroda
65 Crore
15 October 2013
Punjab National Bank
125 Crore
27 March 2014
Bank Of Baroda
0
15 October 2013
Punjab National Bank
0
27 March 2014
Bank Of Baroda
0
15 October 2013
Punjab National Bank
0
27 March 2014
Bank Of Baroda
0
15 October 2013
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Optional Attachment-(4)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Declaration by first director-26092020
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-12-14112018_signed