Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankita Bansal
Ankita Bansal
Director/Designated Partner
almost 2 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 2 years ago
Vipin Bansal
Vipin Bansal
Director
almost 3 years ago
Ramesh Bansal
Ramesh Bansal
Director
over 11 years ago

Past Directors

Sarita Bansal
Sarita Bansal
Director
almost 8 years ago

Documents

Form DIR-12-27082020_signed
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(4)-27082020
Interest in other entities;-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Evidence of cessation;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form DIR-12-21052018_signed
Notice of resignation;-19052018
Evidence of cessation;-19052018
Declaration by first director-13012018
Optional Attachment-(2)-13012018
Form DIR-12-13012018_signed