Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Banka
Madhu Banka
Director/Designated Partner
over 2 years ago
Sunil Kumar Banka
Sunil Kumar Banka
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaja Mittal
Pankaja Mittal
Additional Director
over 8 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
over 12 years ago
Lavakush Agrawal
Lavakush Agrawal
Director
over 12 years ago
Piyush Kumar Rungta
Piyush Kumar Rungta
Director
over 12 years ago

Documents

Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-24112017
Form DIR-12-10072017_signed