Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ruchi Bansal
Director
over 2 years ago
over 2 years ago
Gopal Bansal
Director
almost 10 years ago
almost 10 years ago
Past Directors
Umesh Garg
Director
over 12 years ago
over 12 years ago
Charges
01 January 2014
State Bank Of India
3 Crore
01 January 2014
State Bank Of India
0
01 January 2014
State Bank Of India
0
01 January 2014
State Bank Of India
0
01 January 2014
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-28042020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-10122017_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of written consent given by auditor-02122017
Copy of the intimation sent by company-02122017
Copy of resolution passed by the company-02122017
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-17032017_signed
Optional Attachment-(1)-17032017
Copy of written consent given by auditor-17032017
Copy of the intimation sent by company-17032017
Form ADT-3-28022017-signed
Resignation letter-27022017
Form MGT-7-25022017_signed
