Company Information
CIN
Status
Date of Incorporation
18 October 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,991,500
Authorised Capital
3,000,000
Directors
Rahul Bansal
Director
about 20 years ago
about 20 years ago
Pramod Kumar Bansal
Director
about 20 years ago
about 20 years ago
Vinod Kumar Bansal
Director
about 36 years ago
about 36 years ago
Past Directors
Sushma Bansal
Director
about 20 years ago
about 20 years ago
Charges
05 November 2012
Punjab National Bank
50 Lak
07 March 1995
Canara Bank
50 Lak
05 November 2012
Punjab National Bank
0
07 March 1995
Canara Bank
0
05 November 2012
Punjab National Bank
0
07 March 1995
Canara Bank
0
Documents
Form DPT-3-31102020_signed
Form DPT-3-07052020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-03012017_signed
Form AOC-4-02012017_signed
