Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Ashish Kansal
Ashish Kansal
Director
about 23 years ago
Vijay Kumar Kansal
Vijay Kumar Kansal
Director
almost 25 years ago

Charges

8 Lak
22 April 2021
Hdfc Bank Limited
8 Lak
22 April 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form ADT-1-31082019_signed
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Optional Attachment-(1)-19032018
Form DIR-12-19032018_signed
Form MGT-7-17112017_signed