Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Bansal
Manoj Kumar Bansal
Director
about 7 years ago
Akshay Bansal
Akshay Bansal
Director/Designated Partner
almost 13 years ago
Pratima Bansal
Pratima Bansal
Director
over 14 years ago

Past Directors

Rekha Gupta
Rekha Gupta
Additional Director
almost 13 years ago
Shanti Swarup Gupta
Shanti Swarup Gupta
Additional Director
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Proof of dispatch-21012019
Notice of resignation filed with the company-21012019
Form DIR-11-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(3)-09102018
Optional Attachment-(4)-09102018
List of share holders, debenture holders;-29052018