Company Information

CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
6,765,000
Authorised Capital
7,265,000

Directors

Siddhartha Bansal
Siddhartha Bansal
Director/Designated Partner
about 2 years ago
Manishi Bansal
Manishi Bansal
Director/Designated Partner
about 2 years ago
Sunil Bansal
Sunil Bansal
Director
almost 29 years ago

Past Directors

Rangolee Navdeep Goyal
Rangolee Navdeep Goyal
Director
over 16 years ago

Documents

Supplementary or Test audit report under section 143-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Form AOC - 4 CFS-22012020
Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018