Company Information

CIN
Status
Date of Incorporation
06 February 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Kalpana Bansal
Kalpana Bansal
Director/Designated Partner
over 2 years ago
Pawan Bansal
Pawan Bansal
Director/Designated Partner
almost 37 years ago

Past Directors

Ambuj Bansal
Ambuj Bansal
Director
about 14 years ago
Dipika Bansal
Dipika Bansal
Director
over 36 years ago
Ratan Lal Bansal
Ratan Lal Bansal
Director
almost 37 years ago

Documents

Form ADT-1-24092020_signed
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020
Form AOC-4-23092020_signed
Form DPT-3-26062020-signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-27082018
Optional Attachment-(1)-27082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Optional Attachment-(1)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed