Company Information

CIN
Status
Date of Incorporation
04 September 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
538,000
Authorised Capital
50,000,000

Directors

Arjun Bansal
Arjun Bansal
Director/Designated Partner
almost 2 years ago
Savita Bansal
Savita Bansal
Director/Designated Partner
over 2 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director/Designated Partner
over 2 years ago
Shilpi Jain
Shilpi Jain
Director/Designated Partner
about 9 years ago
Prashant Jain
Prashant Jain
Director/Designated Partner
about 9 years ago
Ram Avtar Gupta
Ram Avtar Gupta
Director/Designated Partner
about 11 years ago
Ghanshyam Dass Jain
Ghanshyam Dass Jain
Director
almost 21 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Director
over 22 years ago
Niraj Chaudhry
Niraj Chaudhry
Director
over 22 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
over 39 years ago

Past Directors

Neeta Chaudhry
Neeta Chaudhry
Director
over 20 years ago

Charges

25 November 2021
Others
0
25 November 2021
Others
0

Documents

Form DPT-3-05052020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-30062019
Form MGT-14-30042019_signed
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form DIR-12-02092017_signed