Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Mukund Bansal
Mukund Bansal
Director
about 12 years ago
Madhav Bansal
Madhav Bansal
Director
about 12 years ago
Sushant Khandelwal
Sushant Khandelwal
Director
over 12 years ago

Past Directors

Kanhiya Lal Bansal
Kanhiya Lal Bansal
Director
over 12 years ago
Munesh Bansal
Munesh Bansal
Director
over 12 years ago

Registered Trademarks

Butterfly Luxury Appearance Koshda Gold

[Class : 14] Gold Ornaments

Charges

1 Crore
01 July 2014
Indian Overseas Bank
1 Crore
01 July 2014
Indian Overseas Bank
0
01 July 2014
Indian Overseas Bank
0
01 July 2014
Indian Overseas Bank
0

Documents

Form DPT-3-14052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Certificate of Registration of Mortgage-241114.PDF
Form CHG-1-241114.OCT