Company Information

CIN
Status
Date of Incorporation
30 June 2003
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
43,858,930
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arnav Bansal
Arnav Bansal
Director/Designated Partner
about 1 year ago
Anubha Bansal
Anubha Bansal
Director/Designated Partner
almost 3 years ago
Rajeev Kumar Bansal
Rajeev Kumar Bansal
Director/Designated Partner
almost 7 years ago

Past Directors

Hietesh Shridhar
Hietesh Shridhar
Additional Director
about 7 years ago

Charges

56 Crore
11 April 2008
Oriental Bank Of Commerce
56 Crore
14 July 2010
Oriental Bank Of Commerce
3 Lak
09 July 2007
Indian Overseas Bank
1 Crore
31 March 2006
Indian Overseas Bank
5 Lak
27 February 2023
Others
0
09 January 2023
Others
0
21 December 2022
Others
0
11 April 2008
Others
0
30 August 2021
Others
0
09 July 2007
Indian Overseas Bank
0
31 March 2006
Indian Overseas Bank
0
14 July 2010
Oriental Bank Of Commerce
0
27 February 2023
Others
0
09 January 2023
Others
0
21 December 2022
Others
0
11 April 2008
Others
0
30 August 2021
Others
0
09 July 2007
Indian Overseas Bank
0
31 March 2006
Indian Overseas Bank
0
14 July 2010
Oriental Bank Of Commerce
0
27 February 2023
Others
0
09 January 2023
Others
0
21 December 2022
Others
0
11 April 2008
Others
0
30 August 2021
Others
0
09 July 2007
Indian Overseas Bank
0
31 March 2006
Indian Overseas Bank
0
14 July 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23122020-signed
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Form DPT-3-02092020-signed
Optional Attachment-(1)-04072020
Form SH-7-08012020-signed
Altered memorandum of assciation;-31122019
Copy of the resolution for alteration of capital;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of MGT-8-22102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Form MSME FORM I-08062019_signed