Company Information

CIN
Status
Date of Incorporation
01 November 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
170,000
Authorised Capital
1,000,000

Directors

Arpit Bansal
Arpit Bansal
Director/Designated Partner
about 6 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director
about 24 years ago
Vandana Bansal
Vandana Bansal
Director/Designated Partner
about 24 years ago

Past Directors

Praveen Kumar Bansal
Praveen Kumar Bansal
Director
over 23 years ago
Ashwani Kumar Bansal
Ashwani Kumar Bansal
Director
about 24 years ago

Documents

Form DIR-11-22022020_signed
Proof of dispatch-21022020
Notice of resignation filed with the company-21022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DIR-12-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-28112019
Optional Attachment-(5)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(4)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-03052018_signed
Form MGT-7-03052018_signed