Company Information

CIN
Status
Date of Incorporation
21 July 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Sharad Bansal
Sharad Bansal
Director/Designated Partner
over 2 years ago
Yash Bansal
Yash Bansal
Director
over 3 years ago
Charat Kumar Bansal
Charat Kumar Bansal
Director/Designated Partner
over 3 years ago

Past Directors

Sulabh Bansal
Sulabh Bansal
Director
over 19 years ago
Rajendra Prasad
Rajendra Prasad
Director
over 39 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director
over 39 years ago

Charges

93 Crore
11 May 2004
Indian Overseas Bank
15 Crore
01 April 2004
Indian Overseas Bank Punjab National Bank Oriental Bank Of Commerce
78 Crore
01 April 2004
Indian Overseas Bank Punjab National Bank Oriental Bank Of Commerce
0
11 May 2004
Indian Overseas Bank
0
01 April 2004
Indian Overseas Bank Punjab National Bank Oriental Bank Of Commerce
0
11 May 2004
Indian Overseas Bank
0

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Optional Attachment-(2)-23102016
Optional Attachment-(1)-23102016
Form AOC-4-23102016