Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mukesh Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Bansal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ram Saran Mittal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Shashi Yadav
Director
over 11 years ago
over 11 years ago
Manish Yadav
Director
over 11 years ago
over 11 years ago
Anurag Agarwal
Director
almost 18 years ago
almost 18 years ago
Meena Kumari
Director
about 20 years ago
about 20 years ago
Charges
30 October 2009
Idbi Bank
64 Lak
26 May 2008
Indusind Bank Limited
2 Crore
30 October 2009
Idbi Bank
0
26 May 2008
Indusind Bank Limited
0
30 October 2009
Idbi Bank
0
26 May 2008
Indusind Bank Limited
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Optional Attachment-(1)-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
