Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,200,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Bansal
Naresh Kumar Bansal
Director/Designated Partner
over 1 year ago
Manju Devi Bansal
Manju Devi Bansal
Director/Designated Partner
over 6 years ago
Rajneesh Bansal
Rajneesh Bansal
Director/Designated Partner
over 6 years ago
Vinay Prakash Bansal
Vinay Prakash Bansal
Director/Designated Partner
over 6 years ago
Simpy Bansal
Simpy Bansal
Director/Designated Partner
about 7 years ago
Yashu Bansal
Yashu Bansal
Director/Designated Partner
almost 8 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 12 years ago

Past Directors

Radhe Shyam Bansal
Radhe Shyam Bansal
Director
about 7 years ago
Padma Bansal
Padma Bansal
Director
about 7 years ago

Charges

16 Crore
25 January 2018
Hdfc Bank Limited
16 Crore
25 January 2018
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-27022021-signed
Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
Optional Attachment-(2)-15122020
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-14072020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form CHG-1-02112019_signed
Instrument(s) of creation or modification of charge;-02112019
Optional Attachment-(1)-02112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form DPT-3-27062019
Form INC-22-25022019_signed
Copy of board resolution authorizing giving of notice-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed