Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,167,000
Authorised Capital
3,500,000

Directors

Akhil Bansal
Akhil Bansal
Director
almost 3 years ago
Ishan Bansal
Ishan Bansal
Director/Designated Partner
over 3 years ago
Anjana Bansal
Anjana Bansal
Director/Designated Partner
about 7 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 13 years ago

Past Directors

Nitu Bansal
Nitu Bansal
Additional Director
over 9 years ago
Varun Aggarwal
Varun Aggarwal
Director
over 10 years ago

Charges

2 Crore
14 August 2019
Hdfc Bank Limited
1 Crore
27 October 2015
Kotak Mahindra Bank Limited
2 Crore
19 October 2021
Hdfc Bank Limited
9 Lak
05 August 2023
Others
0
01 June 2023
Others
0
19 October 2021
Hdfc Bank Limited
0
14 August 2019
Hdfc Bank Limited
0
27 October 2015
Others
0
05 August 2023
Others
0
01 June 2023
Others
0
19 October 2021
Hdfc Bank Limited
0
14 August 2019
Hdfc Bank Limited
0
27 October 2015
Others
0
05 August 2023
Others
0
01 June 2023
Others
0
19 October 2021
Hdfc Bank Limited
0
14 August 2019
Hdfc Bank Limited
0
27 October 2015
Others
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-15012021-signed
Form DPT-3-06012021_signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Letter of the charge holder stating that the amount has been satisfied-07072020
Form CHG-4-07072020_signed
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Form CHG-1-18112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Instrument(s) of creation or modification of charge;-16112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
Form MGT-7-03012019_signed