Company Information

CIN
Status
Date of Incorporation
19 January 1951
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,984,000
Authorised Capital
5,000,000

Directors

Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
almost 3 years ago
Sudha Bansal
Sudha Bansal
Director/Designated Partner
about 8 years ago

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
about 38 years ago
Prakash Bansal
Prakash Bansal
Director
over 41 years ago
Om Prakash Bansal
Om Prakash Bansal
Managing Director
almost 75 years ago

Charges

14 Lak
19 March 1997
Central Bank Of India
14 Lak
19 March 1997
Central Bank Of India
0
19 March 1997
Central Bank Of India
0
19 March 1997
Central Bank Of India
0

Documents

Form AOC-4-25012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Form AOC-4-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-03012023_signed
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
List of Directors;-18112022
Directors report as per section 134(3)-18112022
Optional Attachment-(1)-18112022
Form MGT-7A-18112022
Form DPT-3-06072022_signed
Optional Attachment-(1)-30062022
Approval letter for extension of AGM;-05022022
List of share holders, debenture holders;-05022022
List of Directors;-05022022
Optional Attachment-(1)-05022022
Directors report as per section 134(3)-05022022
Approval letter of extension of financial year or AGM-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Form MGT-7A-05022022
Form AOC-4-05022022_signed
Form DPT-3-28082021_signed
Optional Attachment-(1)-28082021
Form MGT-7-01042021_signed
Form AOC-4-22022021_signed