Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Bansal
Bharat Bansal
Director/Designated Partner
about 2 years ago
Ranjana Bansal
Ranjana Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Pranati Bansal
Pranati Bansal
Additional Director
over 11 years ago
Ram Kishore Bansal
Ram Kishore Bansal
Director
almost 19 years ago

Charges

4 Crore
30 March 2019
Tata Capital Financial Services Limited
4 Crore
27 June 2022
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
27 June 2022
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
27 June 2022
Others
0
30 March 2019
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-27112020_signed
Form DPT-3-06052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(2)-26102017