Company Information
CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,775,000
Authorised Capital
6,000,000
Directors
Arun Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandrawati Bansal
Director
almost 23 years ago
almost 23 years ago
Anuradha Bansal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Anoop Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Alok Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Charges
29 June 2017
Bank Of Baroda
3 Crore
12 September 2012
Hdfc Bank Limited
5 Crore
23 April 2007
Bank Of Baroda
1 Crore
31 March 2005
Bank Of India
20 Lak
31 March 2005
Bank Of India
45 Lak
23 January 2004
Bank Of India
30 Lak
29 June 2017
Others
0
12 September 2012
Hdfc Bank Limited
0
31 March 2005
Bank Of India
0
23 January 2004
Bank Of India
0
31 March 2005
Bank Of India
0
23 April 2007
Bank Of Baroda
0
29 June 2017
Others
0
12 September 2012
Hdfc Bank Limited
0
31 March 2005
Bank Of India
0
23 January 2004
Bank Of India
0
31 March 2005
Bank Of India
0
23 April 2007
Bank Of Baroda
0
29 June 2017
Others
0
12 September 2012
Hdfc Bank Limited
0
31 March 2005
Bank Of India
0
23 January 2004
Bank Of India
0
31 March 2005
Bank Of India
0
23 April 2007
Bank Of Baroda
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(3)-01092020
Form DPT-3-01052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-25072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Form AOC-4-08122018_signed
