Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aditya Bansal
Aditya Bansal
Director/Designated Partner
almost 13 years ago
Sanjay Bansal
Sanjay Bansal
Director
almost 13 years ago

Past Directors

Prashant Bansal
Prashant Bansal
Director
almost 13 years ago
Gunjan Bansal
Gunjan Bansal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Acknowledgement received from company-23082019
Evidence of cessation;-23082019
Proof of dispatch-23082019
Optional Attachment-(1)-23082019
Notice of resignation;-23082019
Notice of resignation filed with the company-23082019
Form DIR-12-23082019_signed
Form DIR-11-23082019_signed
Form DPT-3-17072019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019
Form AOC-4-03102018_signed