Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,180,000
Authorised Capital
10,000,000

Directors

Suyash Bansal
Suyash Bansal
Director/Designated Partner
almost 2 years ago
Amol Bansal
Amol Bansal
Director/Designated Partner
over 2 years ago
Arun Bansal
Arun Bansal
Director/Designated Partner
over 2 years ago
Anuradha Bansal
Anuradha Bansal
Director/Designated Partner
almost 6 years ago
Anuradha Bansal
Anuradha Bansal
Whole Time Director
about 30 years ago

Past Directors

Balram Narain Bansal
Balram Narain Bansal
Whole Time Director
over 6 years ago

Charges

3 Crore
30 October 2015
Hdfc Bank Limited
3 Crore
23 July 2013
Housing Development Finance Corporation Limited
3 Crore
16 January 2007
Bank Of Baroda
2 Crore
05 January 2004
Ing Vyasa Bank Ltd.
25 Lak
18 December 2021
Others
0
30 November 2021
Others
0
30 October 2015
Hdfc Bank Limited
0
16 January 2007
Bank Of Baroda
0
05 January 2004
Ing Vyasa Bank Ltd.
0
23 July 2013
Housing Development Finance Corporation Limited
0
18 December 2021
Others
0
30 November 2021
Others
0
30 October 2015
Hdfc Bank Limited
0
16 January 2007
Bank Of Baroda
0
05 January 2004
Ing Vyasa Bank Ltd.
0
23 July 2013
Housing Development Finance Corporation Limited
0
18 December 2021
Others
0
30 November 2021
Others
0
30 October 2015
Hdfc Bank Limited
0
16 January 2007
Bank Of Baroda
0
05 January 2004
Ing Vyasa Bank Ltd.
0
23 July 2013
Housing Development Finance Corporation Limited
0
18 December 2021
Others
0
30 November 2021
Others
0
30 October 2015
Hdfc Bank Limited
0
16 January 2007
Bank Of Baroda
0
05 January 2004
Ing Vyasa Bank Ltd.
0
23 July 2013
Housing Development Finance Corporation Limited
0
18 December 2021
Others
0
30 November 2021
Others
0
30 October 2015
Hdfc Bank Limited
0
16 January 2007
Bank Of Baroda
0
05 January 2004
Ing Vyasa Bank Ltd.
0
23 July 2013
Housing Development Finance Corporation Limited
0

Documents

Form CHG-1-29042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210429
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-05102020-signed
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Interest in other entities;-10072020
Optional Attachment-(2)-10072020
Form DIR-12-10072020_signed
Form DPT-3-18052020-signed
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Evidence of cessation;-06022020
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form CHG-4-19092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form DPT-3-25072019