Company Information
CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,300
Authorised Capital
10,000,000
Directors
Sandeep Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Udit Goenka
Director/Designated Partner
over 14 years ago
over 14 years ago
Dilip Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ramesh Goenka
Director
over 14 years ago
over 14 years ago
Charges
22 September 2014
Punjab National Bank
2 Crore
22 September 2014
Punjab National Bank
0
22 September 2014
Punjab National Bank
0
22 September 2014
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-01052020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_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
List of share holders, debenture holders;-24112019
Form DPT-3-29062019
Form 23AC-18122018_signed
Form 20B-18122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11122018
Annual return as per schedule V of the Companies Act,1956-11122018
Optional Attachment-(1)-11122018
Form ADT-1-03122018_signed
List of share holders, debenture holders;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Directors report as per section 134(3)-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-14-27092018-signed
Altered memorandum of association-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180927
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
