Company Information
CIN
Status
Date of Incorporation
19 May 1971
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,149,450
Authorised Capital
5,000,000
Directors
Rajiv Kumar Bansal
Director
about 40 years ago
about 40 years ago
Past Directors
Poonam Bansal
Additional Director
almost 9 years ago
almost 9 years ago
Ameeta Bansal
Additional Director
almost 9 years ago
almost 9 years ago
Ashok Kumar Bansal
Director
over 54 years ago
over 54 years ago
Naresh Kumar Bansal
Director
over 54 years ago
over 54 years ago
Documents
Form ADT-3-04072019
Resignation letter-04072019
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Notice of resignation filed with the company-28022017
Notice of resignation;-28022017
Optional Attachment-(1)-28022017
Proof of dispatch-28022017
Form DIR-11-28022017_signed
List of share holders, debenture holders;-04112016
Optional Attachment-(1)-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-121014.PDF
Optional Attachment 4-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 3-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-051014.PDF
Form23AC-271013 for the FY ending on-310313.OCT
