Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shakun Bansal
Shakun Bansal
Director
over 2 years ago

Past Directors

Gaurav Bansal
Gaurav Bansal
Additional Director
over 3 years ago
Asha Devi Bansal
Asha Devi Bansal
Additional Director
about 5 years ago
Brij Mohan Bansal
Brij Mohan Bansal
Director
over 9 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
almost 15 years ago

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(4)-18122020
Form DPT-3-14102020-signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of written consent given by auditor-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Form ADT-3-10082020_signed
Resignation letter-10082020
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-23072019-signed
Form ADT-1-19052019_signed