Company Information

CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shifa Bansal
Shifa Bansal
Director/Designated Partner
almost 2 years ago
Kunal Bansal
Kunal Bansal
Director/Designated Partner
almost 2 years ago
Kailash Chand Bansal
Kailash Chand Bansal
Director
about 17 years ago
Bimla Bansal
Bimla Bansal
Director/Designated Partner
about 19 years ago

Charges

9 Crore
29 December 2015
Allahabad Bank
6 Lak
17 March 2012
Andhra Bank
9 Crore
29 December 2015
Allahabad Bank
0
17 March 2012
Andhra Bank
0
29 December 2015
Allahabad Bank
0
17 March 2012
Andhra Bank
0
29 December 2015
Allahabad Bank
0
17 March 2012
Andhra Bank
0

Documents

Form DIR-12-05032021_signed
Form DPT-3-09122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042020
Copy of the intimation received from the company - 2021.-30042020
Optional Attachment-(1)-30042020
Optional Attachment-(2)-30042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042020
Form 23AC-30042020_signed
Form 23B-30042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Optional Attachment-(1)-18032020
Directors report as per section 134(3)-18032020
Form AOC-4-18032020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28062018
Optional Attachment-(1)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
Optional Attachment-(1)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018