Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,575,000
Authorised Capital
5,000,000

Directors

Puja Bansal
Puja Bansal
Director/Designated Partner
over 2 years ago
Manjulika Bansal
Manjulika Bansal
Director/Designated Partner
over 10 years ago
Parnita Bansal
Parnita Bansal
Director/Designated Partner
almost 13 years ago
Manish Bansal
Manish Bansal
Director/Designated Partner
almost 14 years ago

Past Directors

Vivek Bansal
Vivek Bansal
Director
almost 14 years ago

Charges

0
28 June 2013
Bank Of Baroda
50 Lak
28 June 2013
Bank Of Baroda
9 Crore
31 March 2012
Bank Of Baroda
8 Crore
31 March 2012
Bank Of Baroda
0
28 June 2013
Bank Of Baroda
0
28 June 2013
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
28 June 2013
Bank Of Baroda
0
28 June 2013
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
28 June 2013
Bank Of Baroda
0
28 June 2013
Bank Of Baroda
0

Documents

Form DPT-3-08052020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016