Company Information
CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,146,690
Authorised Capital
48,000,000
Directors
Bharat Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranjana Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pranati Bansal
Additional Director
over 15 years ago
over 15 years ago
Madanlal Gupta
Director
over 20 years ago
over 20 years ago
Ram Kishore Bansal
Director
over 31 years ago
over 31 years ago
Charges
11 August 2016
State Bank Of India
24 Crore
10 March 2015
State Bank Of India
12 Crore
10 March 2015
State Bank Of India
0
11 August 2016
Others
0
10 March 2015
State Bank Of India
0
11 August 2016
Others
0
Documents
Form PAS-6-03012021_signed
Form PAS-6-29122020_signed
Form DPT-3-06052020-signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of other Entity(s)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Form BEN - 2-13092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-11092019
Form DPT-3-04072019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form DIR-12-28022018_signed
Optional Attachment-(1)-21022018
Evidence of cessation;-21022018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
