Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Amit Bansal
Amit Bansal
Director/Designated Partner
over 2 years ago
Reeta Bansal
Reeta Bansal
Director/Designated Partner
about 10 years ago
Deepak Kumar Rastogi
Deepak Kumar Rastogi
Director
almost 20 years ago

Past Directors

Shaivalini Singh
Shaivalini Singh
Director
almost 20 years ago

Charges

72 Crore
17 September 2016
Vijaya Bank
2 Crore
01 July 2021
Hdfc Bank Limited
72 Crore
01 July 2021
Hdfc Bank Limited
0
17 September 2016
Vijaya Bank
0
01 July 2021
Hdfc Bank Limited
0
17 September 2016
Vijaya Bank
0
01 July 2021
Hdfc Bank Limited
0
17 September 2016
Vijaya Bank
0

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form DPT-3-02092020-signed
Form ADT-1-10082020_signed
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DPT-3-14082019-signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-05122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161205