Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Bansal
Sandeep Bansal
Director
over 6 years ago

Past Directors

Shipra Bansal
Shipra Bansal
Additional Director
over 6 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director
over 15 years ago
Radha Verma
Radha Verma
Director
almost 18 years ago
Sharad Shyamlal Gupta
Sharad Shyamlal Gupta
Director
over 19 years ago

Charges

0
07 December 2009
Bank Of Baroda
50 Lak
07 December 2009
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0

Documents

Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Directors report as per section 134(3)-15112020
Approval letter of extension of financial year or AGM-15112020
Optional Attachment-(1)-15112020
Form DPT-3-08102020-signed
Form DPT-3-29042020-signed
Form AOC-5-19092019-signed
Copy of board resolution-16092019
Proof of dispatch-09092019
Acknowledgement received from company-09092019
Notice of resignation filed with the company-09092019
Form DIR-11-09092019_signed
Evidence of cessation;-08092019
Notice of resignation;-08092019
Form DIR-12-08092019_signed
Form DIR-12-21082019_signed
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Optional Attachment-(3)-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed