Company Information

CIN
Status
Date of Incorporation
04 April 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
126,000
Authorised Capital
2,500,000

Directors

Shubham Bansal
Shubham Bansal
Director/Designated Partner
about 2 years ago
Krishna Murari Pandey
Krishna Murari Pandey
Manager/Secretary
over 6 years ago
Aman Bansal
Aman Bansal
Director/Designated Partner
over 9 years ago

Past Directors

Pramendra Gupta
Pramendra Gupta
Director
about 22 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Managing Director
over 36 years ago

Documents

Form INC-22-10122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-14-18052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180518
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052018
Altered memorandum of association-13052018