Company Information
CIN
Status
Date of Incorporation
05 February 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,266,500
Authorised Capital
60,000,000
Directors
Sarthak Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamal Kishore Bansal
Director
almost 37 years ago
almost 37 years ago
Past Directors
Sushma Bansal
Director
about 20 years ago
about 20 years ago
Manju Bansal
Director
almost 37 years ago
almost 37 years ago
Vinod Kumar Bansal
Director
almost 37 years ago
almost 37 years ago
Pramod Kumar Bansal
Director
almost 37 years ago
almost 37 years ago
Charges
28 March 2018
Vijaya Bank
11 Lak
10 October 2017
Vijaya Bank
3 Crore
26 November 2015
Vijaya Bank
3 Crore
12 October 1991
Dena Bank
1 Crore
22 May 2009
Dena Bank
9 Lak
03 March 1992
Dena Bank
15 Lak
16 February 2021
Axis Bank Limited
6 Crore
23 June 2020
Bank Of Baroda
66 Lak
25 September 2023
Others
0
20 April 2022
Axis Bank Limited
0
23 June 2020
Others
0
28 March 2018
Vijaya Bank
0
10 October 2017
Vijaya Bank
0
16 February 2021
Axis Bank Limited
0
22 May 2009
Dena Bank
0
26 November 2015
Vijaya Bank
0
12 October 1991
Dena Bank
0
03 March 1992
Dena Bank
0
25 September 2023
Others
0
20 April 2022
Axis Bank Limited
0
23 June 2020
Others
0
28 March 2018
Vijaya Bank
0
10 October 2017
Vijaya Bank
0
16 February 2021
Axis Bank Limited
0
22 May 2009
Dena Bank
0
26 November 2015
Vijaya Bank
0
12 October 1991
Dena Bank
0
03 March 1992
Dena Bank
0
25 September 2023
Others
0
20 April 2022
Axis Bank Limited
0
23 June 2020
Others
0
28 March 2018
Vijaya Bank
0
10 October 2017
Vijaya Bank
0
16 February 2021
Axis Bank Limited
0
22 May 2009
Dena Bank
0
26 November 2015
Vijaya Bank
0
12 October 1991
Dena Bank
0
03 March 1992
Dena Bank
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form PAS-3-21072020_signed
Optional Attachment-(1)-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Optional Attachment-(2)-21072020
Copy of Board or Shareholders? resolution-21072020
Form SH-7-23062020-signed
Copy of the resolution for alteration of capital;-23062020
Optional Attachment-(1)-23062020
Altered memorandum of assciation;-23062020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-27072019
Form ADT-3-28052019_signed
Resignation letter-28052019
