Company Information
CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
65,000,000
Directors
Rupa Bansal
Director/Designated Partner
over 15 years ago
over 15 years ago
Guru Dass Bansal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ammarnath Bansel
Additional Director
over 4 years ago
over 4 years ago
Surinder Pal Singh
Director
over 17 years ago
over 17 years ago
Abhishek Vig
Director
about 18 years ago
about 18 years ago
Seema Vig
Director
about 18 years ago
about 18 years ago
Shiffali Gupta
Director
about 19 years ago
about 19 years ago
Dinesh Gupta
Director
about 19 years ago
about 19 years ago
Charges
10 March 2017
Hdfc Bank Limited
14 Crore
30 June 2015
Punjab National Bank
5 Crore
10 March 2017
Hdfc Bank Limited
0
30 June 2015
Punjab National Bank
0
10 March 2017
Hdfc Bank Limited
0
30 June 2015
Punjab National Bank
0
Documents
Form DPT-3-03012021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200813
Form MGT-14-12082020-signed
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(4)-07082020
Altered memorandum of association-07082020
Optional Attachment-(1)-07082020
Altered articles of association-07082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30072019-signed
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(3)-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form MGT-7-01012019_signed
