Company Information
CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
5,000,000
Directors
Nitin Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Jain
Additional Director
almost 13 years ago
almost 13 years ago
Sunita Bansal
Director
over 21 years ago
over 21 years ago
Tarun Bansal
Director
about 33 years ago
about 33 years ago
Navneet Bansal
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Siddharath Agrawal
Additional Director
over 10 years ago
over 10 years ago
Shuchita Bansal
Director
about 20 years ago
about 20 years ago
Charges
29 August 2014
Oriental Bank Of Commerce
80 Lak
29 August 2014
Oriental Bank Of Commerce
70 Lak
26 September 2012
State Bank Of India
1 Crore
27 September 2011
Canara Bank
30 Lak
10 September 2004
State Bank Of India
44 Lak
27 September 2011
Canara Bank
0
26 September 2012
State Bank Of India
0
29 August 2014
Oriental Bank Of Commerce
0
29 August 2014
Oriental Bank Of Commerce
0
10 September 2004
State Bank Of India
0
27 September 2011
Canara Bank
0
26 September 2012
State Bank Of India
0
29 August 2014
Oriental Bank Of Commerce
0
29 August 2014
Oriental Bank Of Commerce
0
10 September 2004
State Bank Of India
0
27 September 2011
Canara Bank
0
26 September 2012
State Bank Of India
0
29 August 2014
Oriental Bank Of Commerce
0
29 August 2014
Oriental Bank Of Commerce
0
10 September 2004
State Bank Of India
0
Documents
Form DPT-3-29102020-signed
Form DPT-3-07052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-10072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-28012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Evidence of cessation;-16062018
Form DIR-12-16062018_signed
Notice of resignation;-16062018
Form DIR-11-05062018_signed
Proof of dispatch-04062018
Notice of resignation filed with the company-04062018
Form DIR-11-04062018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
