Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Akhil Bansal
Akhil Bansal
Director/Designated Partner
over 2 years ago
Manvendra Singh
Manvendra Singh
Director
about 3 years ago
Anju Bansal
Anju Bansal
Director/Designated Partner
almost 13 years ago
Ankit Bansal
Ankit Bansal
Director
over 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 13 years ago

Past Directors

Anchit Kumar Tahalani
Anchit Kumar Tahalani
Director
over 13 years ago
Padam Kumar Agarwal
Padam Kumar Agarwal
Director
over 13 years ago

Documents

Form DPT-3-09052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-30042018
Form INC-22-20022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Optional Attachment-(1)-20022018
Copy of board resolution authorizing giving of notice-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Evidence of cessation;-05072017
Form DIR-11-05072017_signed
Proof of dispatch-05072017
Form DIR-12-05072017_signed