Company Information
CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,700
Authorised Capital
30,000,000
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
Rajan Kishore
Additional Director
about 6 years ago
about 6 years ago
Hari Prakash Gupta
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Ram Kishore Bansal
Director
almost 32 years ago
almost 32 years ago
Charges
25 July 1994
Canara Bank
50 Lak
11 November 1995
Canara Bank
1 Crore
25 July 1994
Canara Bank
0
11 November 1995
Canara Bank
0
25 July 1994
Canara Bank
0
11 November 1995
Canara Bank
0
25 July 1994
Canara Bank
0
11 November 1995
Canara Bank
0
Documents
Form PAS-6-29122020_signed
Form MGT-7-17122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form BEN - 2-13092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-10092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
