Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
about 2 years ago
Reena Agarwal
Reena Agarwal
Director/Designated Partner
over 2 years ago
Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director/Designated Partner
over 2 years ago
Chhotey Lal Bansal
Chhotey Lal Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Shubham Agarwal
Shubham Agarwal
Additional Director
over 10 years ago

Charges

5 Crore
10 May 2018
Syndicate Bank
5 Crore
10 May 2018
Syndicate Bank
0
10 May 2018
Syndicate Bank
0
10 May 2018
Syndicate Bank
0

Documents

Form DPT-3-01052020-signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-04072019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form CHG-1-02062018_signed
Instrument(s) of creation or modification of charge;-02062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180602
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Optional Attachment-(1)-16052018
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Optional Attachment-(1)-10022018
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form DIR-12-13112017_signed