Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,051,500
Authorised Capital
40,000,000
Directors
Rajesh Kumar Mittal
Director
about 12 years ago
about 12 years ago
Vinita Agrawal
Director
almost 14 years ago
almost 14 years ago
Bankey Bihari Bansal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Hina Bansal
Director
over 10 years ago
over 10 years ago
Ayushi Agrawal
Director
over 10 years ago
over 10 years ago
Nikhil Bansal
Director
over 10 years ago
over 10 years ago
Rekha Mittal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs; Included In Class 36.
Charges
02 May 2019
Punjab National Bank
7 Crore
02 May 2019
Others
0
02 May 2019
Others
0
02 May 2019
Others
0
02 May 2019
Others
0
Documents
Form DPT-3-08052020-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-29072019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Notice of resignation filed with the company-15122018
Form DIR-12-15122018_signed
Form DIR-11-15122018_signed
Evidence of cessation;-15122018
Acknowledgement received from company-15122018
Notice of resignation;-15122018
Optional Attachment-(1)-15122018
Proof of dispatch-15122018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
