Company Information
CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
915,000
Authorised Capital
1,600,000
Directors
Nitin Bansal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sangeeta Bansal
Additional Director
over 7 years ago
over 7 years ago
Manoj Jain
Director
almost 15 years ago
almost 15 years ago
Charges
30 May 2012
Punjab National Bank
90 Lak
30 May 2012
Punjab National Bank
0
30 May 2012
Punjab National Bank
0
30 May 2012
Punjab National Bank
0
30 May 2012
Punjab National Bank
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020
Form DIR-12-16122020_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Details of other Entity(s)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-11-04052018_signed
Notice of resignation filed with the company-04052018
Proof of dispatch-04052018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form ADT-1-15112017_signed
Copy of written consent given by auditor-15112017
Form MGT-7-15112017_signed
