Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Shashi Bansal
Shashi Bansal
Director/Designated Partner
over 2 years ago
Sparsh Bansal
Sparsh Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Shailesh Agarwal
Shailesh Agarwal
Director
almost 19 years ago
Praveen Bansal
Praveen Bansal
Director
almost 19 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed