Company Information
CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,945,740
Authorised Capital
5,000,000
Directors
Nidhi Bansal
Director
over 12 years ago
over 12 years ago
Anubha Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Ankur Bansal
Director
over 12 years ago
over 12 years ago
Yogindra Sharma
Director
over 28 years ago
over 28 years ago
Rajendra Prasad Bansal
Managing Director
over 28 years ago
over 28 years ago
Sudha Bansal
Director
over 28 years ago
over 28 years ago
Usha Jain
Director
over 28 years ago
over 28 years ago
Past Directors
Radhey Shyam Bansal
Director
over 28 years ago
over 28 years ago
Charges
03 March 2003
State Bank Of India
2 Lak
29 June 2004
State Bank Of India
20 Lak
30 January 2021
Hdfc Bank Limited
5 Lak
30 January 2021
Hdfc Bank Limited
0
29 June 2004
State Bank Of India
0
03 March 2003
State Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
29 June 2004
State Bank Of India
0
03 March 2003
State Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
29 June 2004
State Bank Of India
0
03 March 2003
State Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
29 June 2004
State Bank Of India
0
03 March 2003
State Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
29 June 2004
State Bank Of India
0
03 March 2003
State Bank Of India
0
Documents
Form DIR-12-13072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
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
List of share holders, debenture holders;-28122018
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
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form66-291214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
-301214.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
