Company Information

CIN
Status
Date of Incorporation
13 June 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,220,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Bansal .
Rachna Bansal .
Director/Designated Partner
over 7 years ago
Jogesh Kumar Bansal
Jogesh Kumar Bansal
Director/Designated Partner
over 39 years ago

Past Directors

Jatin Bansal
Jatin Bansal
Director
about 25 years ago

Charges

1 Crore
22 February 2018
Aditya Birla Finance Limited
1 Crore
26 September 2011
State Bank Of Bikaner & Jaipur
5 Lak
28 September 2004
State Bank Of Bikaner & Jaipur
4 Crore
13 August 2012
State Bank Of Bikaner And Jaipur
50 Lak
04 November 2009
Small Industries Development Bank Of India
2 Crore
22 February 2018
Others
0
04 November 2009
Small Industries Development Bank Of India
0
28 September 2004
State Bank Of Bikaner & Jaipur
0
13 August 2012
State Bank Of Bikaner And Jaipur
0
26 September 2011
State Bank Of Bikaner & Jaipur
0
22 February 2018
Others
0
04 November 2009
Small Industries Development Bank Of India
0
28 September 2004
State Bank Of Bikaner & Jaipur
0
13 August 2012
State Bank Of Bikaner And Jaipur
0
26 September 2011
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-27112020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-4-11052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Letter of the charge holder stating that the amount has been satisfied-09052018
Letter of the charge holder stating that the amount has been satisfied-16042018
Form CHG-4-16042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180416
Letter of the charge holder stating that the amount has been satisfied-12042018
Form CHG-1-28032018_signed
Instrument(s) of creation or modification of charge;-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180328