Company Information
CIN
Status
Date of Incorporation
06 November 1985
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
630,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreya Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupinder Kumar Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurinder Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anita Bansal
Director
over 25 years ago
over 25 years ago
Charges
30 November 1985
Canara Bank
50 Thousand
24 March 2000
Canara Bank
5 Lak
22 September 2000
Canara Bank
8 Lak
08 October 1999
Canara Bank
3 Lak
14 December 2002
Canara Bank
22 Lak
06 October 1999
Canara Bank
1 Lak
22 September 1990
U. P. Financial Corporation
8 Lak
08 October 1999
Canara Bank
0
14 December 2002
Canara Bank
0
06 October 1999
Canara Bank
0
22 September 1990
U. P. Financial Corporation
0
24 March 2000
Canara Bank
0
22 September 2000
Canara Bank
0
30 November 1985
Canara Bank
0
22 September 1990
U. P. Financial Corporation
0
06 October 1999
Canara Bank
0
14 December 2002
Canara Bank
0
08 October 1999
Canara Bank
0
22 September 2000
Canara Bank
0
24 March 2000
Canara Bank
0
Documents
Form INC-22-08022020_signed
Copies of the utility bills as mentioned above (not older than two months)-08022020
Copy of board resolution authorizing giving of notice-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
Company CSR policy as per section 135(4)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form DPT-3-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form ADT-3-28072018-signed
Form ADT-1-25072018_signed
Copy of written consent given by auditor-25072018
Copy of resolution passed by the company-25072018
Resignation letter-23072018
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form CHG-4-17062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Letter of the charge holder stating that the amount has been satisfied-16062017
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016