Company Information
CIN
Status
Date of Incorporation
08 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,035,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishwar Banan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayaram Banan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
22 September 2012
Syndicate Bank
8 Crore
29 June 2010
Bank Of Baroda
6 Crore
29 June 2010
Bank Of Baroda
6 Crore
24 December 2008
Punjab National Bank
5 Crore
28 January 2009
Punjab National Bank
1 Crore
22 September 2012
Syndicate Bank
0
29 June 2010
Bank Of Baroda
0
28 January 2009
Punjab National Bank
0
24 December 2008
Punjab National Bank
0
29 June 2010
Bank Of Baroda
0
22 September 2012
Syndicate Bank
0
29 June 2010
Bank Of Baroda
0
28 January 2009
Punjab National Bank
0
24 December 2008
Punjab National Bank
0
29 June 2010
Bank Of Baroda
0
22 September 2012
Syndicate Bank
0
29 June 2010
Bank Of Baroda
0
28 January 2009
Punjab National Bank
0
24 December 2008
Punjab National Bank
0
29 June 2010
Bank Of Baroda
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-11092020-signed
Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Optional Attachment-(1)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-19122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161219