Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Sourabh Bansal
Sourabh Bansal
Director/Designated Partner
over 2 years ago
Pinki Bansal
Pinki Bansal
Director/Designated Partner
about 8 years ago
Jitendra Kumar Bansal
Jitendra Kumar Bansal
Director/Designated Partner
about 8 years ago

Past Directors

Daya Gupta
Daya Gupta
Director
about 8 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 11 years ago

Documents

Form GNL-2-05022020-signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Evidence of cessation;-15012019
Form GNL-2-04122018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form GNL-2-29102018-signed
Optional Attachment-(1)-28102018