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
over 7 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
almost 14 years ago

Past Directors

Nitu Bansal
Nitu Bansal
Additional Director
almost 10 years ago
Varun Aggarwal
Varun Aggarwal
Director
almost 11 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