Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mayank Bansal
Director
over 2 years ago
over 2 years ago
Amita Bansal
Director
over 11 years ago
over 11 years ago
Hariom Prakash Bansal
Director
over 11 years ago
over 11 years ago
Mayur Bansal
Director
over 13 years ago
over 13 years ago
Arvind Kumar Bansal
Director
over 13 years ago
over 13 years ago
Rati Agarwal
Director
over 13 years ago
over 13 years ago
Charges
04 June 2013
Sate Bank Of India
4 Crore
04 June 2013
Sate Bank Of India
0
04 June 2013
Sate Bank Of India
0
04 June 2013
Sate Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-26042020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_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
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
