Company Information
CIN
Status
Date of Incorporation
17 January 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mayank Bansal
Director
over 2 years ago
over 2 years ago
Neha Bansal
Director
over 11 years ago
over 11 years ago
Amita Bansal
Director
over 11 years ago
over 11 years ago
Mayur Bansal
Director
over 17 years ago
over 17 years ago
Hariom Prakash Bansal
Director
almost 26 years ago
almost 26 years ago
Arvind Kumar Bansal
Director
almost 26 years ago
almost 26 years ago
Charges
20 August 2014
State Bank Of India
5 Crore
30 June 2006
State Bank Of Patiala
3 Crore
20 August 2014
State Bank Of India
0
30 June 2006
State Bank Of Patiala
0
20 August 2014
State Bank Of India
0
30 June 2006
State Bank Of Patiala
0
20 August 2014
State Bank Of India
0
30 June 2006
State Bank Of Patiala
0
20 August 2014
State Bank Of India
0
30 June 2006
State Bank Of Patiala
0
20 August 2014
State Bank Of India
0
30 June 2006
State Bank Of Patiala
0
Documents
Form DPT-3-26042020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-14-23112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171123
Altered memorandum of association-21112017
Altered articles of association-21112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Optional Attachment-(1)-15112017
Copy of MGT-8-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
