Company Information

CIN
Status
Date of Incorporation
08 April 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
2,500,000

Directors

Sandeep Kumar Bansal
Sandeep Kumar Bansal
Director/Designated Partner
over 2 years ago
Indu Bansal
Indu Bansal
Director/Designated Partner
about 13 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Form DPT-3-24062019-signed
Form ADT-3-17062019_signed
Resignation letter-17062019
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Form INC-22-30012018_signed
Copies of the utility bills as mentioned above (not older than two months)-29012018
Copy of board resolution authorizing giving of notice-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form MGT-7-27092017_signed