Company Information

CIN
Status
Date of Incorporation
24 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Bansal
Prateek Bansal
Director/Designated Partner
almost 2 years ago
Nitish Bansal
Nitish Bansal
Beneficial Owner
about 5 years ago
Neeta Bansal
Neeta Bansal
Director/Designated Partner
over 28 years ago
Sameer Bansal
Sameer Bansal
Director/Designated Partner
over 28 years ago

Past Directors

Harwinder Singh
Harwinder Singh
Director
about 4 years ago
Rao Narendra Singh
Rao Narendra Singh
Director
about 14 years ago

Charges

85 Crore
26 November 2015
Syndicate Bank
35 Crore
24 July 2014
Syndicate Bank
50 Crore
27 July 2009
Syndicate Bank
3 Crore
31 March 2011
Syndicate Bank
6 Crore
27 July 2009
Syndicate Bank
0
26 November 2015
Syndicate Bank
0
24 July 2014
Syndicate Bank
0
31 March 2011
Syndicate Bank
0
27 July 2009
Syndicate Bank
0
26 November 2015
Syndicate Bank
0
24 July 2014
Syndicate Bank
0
31 March 2011
Syndicate Bank
0

Documents

Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DPT-3-14102020-signed
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-19112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017