Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,350,000
Authorised Capital
10,000,000

Directors

Nidhi Bansal
Nidhi Bansal
Director
over 12 years ago
Anubha Agarwal
Anubha Agarwal
Director/Designated Partner
over 12 years ago
Ankur Bansal
Ankur Bansal
Director
about 20 years ago
Rajendra Prasad Bansal
Rajendra Prasad Bansal
Managing Director
about 20 years ago
Sudha Bansal
Sudha Bansal
Director
about 20 years ago
Usha Jain
Usha Jain
Director
about 20 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 20 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form ADT-1-04082016_signed
Copy of written consent given by auditor-04082016
Copy of resolution passed by the company-04082016
Optional Attachment-(1)-04082016
Optional Attachment-(2)-04082016
Copy of the intimation sent by company-04082016
Directors report as per section 134(3)-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Form MGT-7-03062016_signed
Form AOC-4-03062016_signed