Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,500,000

Directors

Nidhi Bansal
Nidhi Bansal
Director/Designated Partner
over 2 years ago
Gaurav Bansal
Gaurav Bansal
Director
over 13 years ago

Past Directors

Brij Mohan Bansal
Brij Mohan Bansal
Director
over 13 years ago

Charges

1 Crore
21 October 2019
Icici Bank Ltd
42 Lak
28 December 2022
Icici Bank Limited
1 Crore
28 December 2022
Others
0
21 October 2019
Others
0
28 December 2022
Others
0
21 October 2019
Others
0
28 December 2022
Others
0
21 October 2019
Others
0

Documents

Form DPT-3-22042020-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form CHG-1-11112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-01072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form ADT-3-27052019_signed
Resignation letter-27052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed