Company Information

CIN
Status
Date of Incorporation
11 September 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,149,000
Authorised Capital
45,000,000

Directors

Sunita Bansal
Sunita Bansal
Director/Designated Partner
about 2 years ago
Sharad Bansal
Sharad Bansal
Wholetime Director
over 13 years ago
Satish Garg
Satish Garg
Whole Time Director
over 23 years ago

Past Directors

Sulabh Bansal
Sulabh Bansal
Director
over 23 years ago
Arun Kumar Mittal
Arun Kumar Mittal
Whole Time Director
about 24 years ago

Charges

2 Crore
24 September 2018
Oriental Bank Of Commerce
2 Crore
28 January 2008
Oriental Bank Of Commerce
4 Crore
18 February 2008
Oriental Bank Of Commerce
4 Crore
28 January 2008
Oriental Bank Of Commerce
2 Crore
31 December 2001
Indian Overseas Bank
30 Lak
15 April 2004
Iob
1 Crore
31 December 2001
Indian Overseas Bank
20 Lak
15 April 2004
Indian Overseas Bank
30 Lak
31 December 2001
Indian Overseas Bank
76 Lak
15 April 2004
Iob
1 Crore
15 April 2004
Iob
1 Crore
24 September 2018
Others
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Indian Overseas Bank
0
28 January 2008
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Iob
0
28 January 2008
Oriental Bank Of Commerce
0
24 September 2018
Others
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Indian Overseas Bank
0
28 January 2008
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Iob
0
28 January 2008
Oriental Bank Of Commerce
0
24 September 2018
Others
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Indian Overseas Bank
0
28 January 2008
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Iob
0
28 January 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-1-29102020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of the intimation sent by company-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form CHG-1-26092018_signed
Optional Attachment-(1)-26092018
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180926