Company Information

CIN
Status
Date of Incorporation
13 June 1995
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
995,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kumar Bansal
Rajiv Kumar Bansal
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director/Designated Partner
over 3 years ago
Keshari Nandan Luhariwala
Keshari Nandan Luhariwala
Director/Designated Partner
over 18 years ago

Past Directors

Narendra Kumar Bansal
Narendra Kumar Bansal
Director
over 29 years ago

Charges

2 Crore
01 May 2013
Bank Of Maharastra
1 Crore
24 December 1997
Bank Of Maharashtra
96 Lak
13 October 2022
Others
0
24 December 1997
Bank Of Maharashtra
0
01 May 2013
Bank Of Maharastra
0
13 October 2022
Others
0
24 December 1997
Bank Of Maharashtra
0
01 May 2013
Bank Of Maharastra
0
13 October 2022
Others
0
24 December 1997
Bank Of Maharashtra
0
01 May 2013
Bank Of Maharastra
0
13 October 2022
Others
0
24 December 1997
Bank Of Maharashtra
0
01 May 2013
Bank Of Maharastra
0

Documents

Form DPT-3-27022021-signed
Form DPT-3-09092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form AOC-5-08042019-signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution-05042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-19112016