Company Information

CIN
Status
Date of Incorporation
16 September 2014
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

Kidar Nath Bansal
Kidar Nath Bansal
Director/Designated Partner
almost 3 years ago
Mahesh Bansal
Mahesh Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Urmila Bansal
Urmila Bansal
Director
about 9 years ago

Charges

3 Crore
30 March 2021
Idfc First Bank Limited
3 Crore
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0

Documents

Form DPT-3-07052020-signed
Form ADT-1-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-13072019
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form DIR-12-19102016
Letter of appointment;-19102016
Optional Attachment-(1)-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Optional Attachment-(2)-19102016
Directors report as per section 134(3)-30082016
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Form AOC-4-30082016_signed