Company Information

CIN
Status
Date of Incorporation
22 December 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
478,500
Authorised Capital
500,000

Directors

Sachin Bansal
Sachin Bansal
Director/Designated Partner
over 10 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
about 19 years ago
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director/Designated Partner
almost 25 years ago
Santosh Kumar Bansal
Santosh Kumar Bansal
Director/Designated Partner
almost 25 years ago

Past Directors

Tripta Bansal
Tripta Bansal
Director
over 10 years ago
Amita Bansal
Amita Bansal
Director
over 10 years ago
Vimla Agarwal
Vimla Agarwal
Director
over 10 years ago
Satya Rani
Satya Rani
Director
about 24 years ago
Gaurav Bansal
Gaurav Bansal
Director
almost 25 years ago

Charges

70 Lak
24 June 2015
Canara Bank
70 Lak
24 June 2015
Canara Bank
0
24 June 2015
Canara Bank
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form 23AC-22122017_signed
Form 20B-22122017_signed
Annual return as per schedule V of the Companies Act,1956-19122017
Optional Attachment-(2)-19122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19122017
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form INC-22-13042017_signed
Copy of board resolution authorizing giving of notice-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Form MGT-7-28112016