Company Information

CIN
Status
Date of Incorporation
07 November 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
3,377,000
Authorised Capital
5,000,000

Directors

Sheel Mohan Bansal
Sheel Mohan Bansal
Director
over 2 years ago
Hari Mohan Bansal
Hari Mohan Bansal
Managing Director
over 2 years ago
Pankaj Bansal
Pankaj Bansal
Director
almost 3 years ago

Documents

Form MSC-3-21012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30122020
Duly audited statement of financial position-30122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200319
Form MGT-14-09032020_signed
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Optional Attachment-(1)-08042016
Directors report as per section 134(3)-08042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016
List of share holders, debenture holders;-07042016
Form MGT-7-07042016
Form AOC-4-08042016_signed
Form ADT-1-31032016_signed
Copy of written consent given by auditor-31032016
Copy of the intimation sent by company-31032016
Copy of resolution passed by the company-31032016
Form MGT-14-281014.OCT