Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpi Bansal
Shilpi Bansal
Director
over 2 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director/Designated Partner
over 8 years ago
Ram Saran Mittal
Ram Saran Mittal
Individual Promoter
over 9 years ago

Past Directors

Vinay Mittal
Vinay Mittal
Additional Director
over 11 years ago
Gaurav Bansal
Gaurav Bansal
Director
over 12 years ago

Documents

Form STK-2-03022021-signed
Form MGT-14-17072020_signed
-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(1)-17072020
Form DPT-3-09052020-signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DPT-3-21092019
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form DIR-11-02012018_signed
Proof of dispatch-02012018
Evidence of cessation;-02012018
Acknowledgement received from company-02012018
Form DIR-12-02012018_signed