Company Information
CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,579,000
Authorised Capital
10,000,000
Directors
Vandana Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Bansal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ashwani Kumar Bansal
Director
about 27 years ago
about 27 years ago
Charges
31 July 2013
Bank Of India
85 Lak
03 March 2012
Bank Of India
2 Crore
30 June 2012
Bank Of India
1 Crore
03 March 2012
Bank Of India
1 Crore
31 March 2011
Bank Of India
2 Crore
31 July 2013
Bank Of India
1 Crore
15 March 2012
Bank Of India
1 Crore
16 December 2011
Bank Of India
50 Lak
12 March 2012
Punjab National Bank
5 Crore
26 September 2010
Punjab National Bank
12 Crore
29 March 2011
Punjab National Bank
4 Crore
28 February 2013
Bank Of Baroda
1 Crore
30 March 2012
Bank Of Baroda
2 Crore
23 May 2012
Bank Of Baroda
1 Crore
12 July 2011
Allahabad Bank
75 Lak
31 December 2011
Union Bank Of India
1 Crore
26 April 2010
Allahabad Bank
75 Lak
08 October 2011
Bank Of Baroda
1 Crore
11 July 2007
Jammu And Kashmir Bank Limited
6 Lak
19 November 2003
Bank Of India
43 Lak
03 November 2004
Bank Of India
1 Crore
11 January 2008
Union Bank Of India
50 Lak
26 April 2010
Allahabad Bank
0
08 October 2011
Bank Of Baroda
0
31 December 2011
Union Bank Of India
0
30 March 2012
Bank Of Baroda
0
26 September 2010
Punjab National Bank
0
23 May 2012
Bank Of Baroda
0
29 March 2011
Punjab National Bank
0
15 March 2012
Bank Of India
0
11 January 2008
Union Bank Of India
0
31 July 2013
Bank Of India
0
16 December 2011
Bank Of India
0
31 March 2011
Bank Of India
0
03 November 2004
Bank Of India
0
31 July 2013
Bank Of India
0
28 February 2013
Bank Of Baroda
0
30 June 2012
Bank Of India
0
12 July 2011
Allahabad Bank
0
03 March 2012
Bank Of India
0
19 November 2003
Bank Of India
0
12 March 2012
Punjab National Bank
0
11 July 2007
Jammu And Kashmir Bank Limited
0
03 March 2012
Bank Of India
0
26 April 2010
Allahabad Bank
0
08 October 2011
Bank Of Baroda
0
31 December 2011
Union Bank Of India
0
30 March 2012
Bank Of Baroda
0
26 September 2010
Punjab National Bank
0
23 May 2012
Bank Of Baroda
0
29 March 2011
Punjab National Bank
0
15 March 2012
Bank Of India
0
11 January 2008
Union Bank Of India
0
31 July 2013
Bank Of India
0
16 December 2011
Bank Of India
0
31 March 2011
Bank Of India
0
03 November 2004
Bank Of India
0
31 July 2013
Bank Of India
0
28 February 2013
Bank Of Baroda
0
30 June 2012
Bank Of India
0
12 July 2011
Allahabad Bank
0
03 March 2012
Bank Of India
0
19 November 2003
Bank Of India
0
12 March 2012
Punjab National Bank
0
11 July 2007
Jammu And Kashmir Bank Limited
0
03 March 2012
Bank Of India
0
Documents
Form ADT-1-31102020_signed
Form DPT-3-31102020-signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Letter of the charge holder stating that the amount has been satisfied-22082019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Form CHG-4-15032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
Letter of the charge holder stating that the amount has been satisfied-10032018
Form AOC-4-27012018_signed
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Optional Attachment-(1)-24012018
