Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yatendra Kumar Bansal
Yatendra Kumar Bansal
Director
over 2 years ago
Pratima Bansal
Pratima Bansal
Director
about 11 years ago

Past Directors

Jitendra Kumar Bansal
Jitendra Kumar Bansal
Director
about 7 years ago
Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
about 7 years ago
Manoj Kumar Bansal
Manoj Kumar Bansal
Director
about 11 years ago
Suchitra Pundhir
Suchitra Pundhir
Director
about 14 years ago
Harendra Kumar Upreti
Harendra Kumar Upreti
Director
about 15 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director
about 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form AOC-4-27112019_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
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Optional Attachment-(1)-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Proof of dispatch-23012019
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Notice of resignation filed with the company-23012019
Form DIR-12-23012019_signed
Form DIR-11-23012019_signed
Evidence of cessation;-23012019
Acknowledgement received from company-23012019
Optional Attachment-(3)-30102018
Optional Attachment-(2)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Interest in other entities;-30102018
Form DIR-12-27092018_signed
Notice of resignation;-13092018
Notice of resignation filed with the company-13092018
Form DIR-11-13092018_signed
Evidence of cessation;-13092018