Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
4,000,200
Authorised Capital
5,000,000

Directors

Rajendra Kumar Bansal
Rajendra Kumar Bansal
Director
almost 20 years ago
Salil Bansal
Salil Bansal
Director/Designated Partner
over 31 years ago

Documents

Form STK-2-03022021-signed
Optional Attachment-(1)-18112019
-18112019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-07032018_signed
Form ADT-1-07032018_signed
Optional Attachment-(1)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Copy of written consent given by auditor-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Annual return as per schedule V of the Companies Act,1956-06032018
Form 20B-06032018_signed
Form 23AC-06032018_signed
Form 66-06032018_signed
Form 23B for period 010413 to 310314-220814.OCT
FormSchV-200914 for the FY ending on-310312.OCT