Company Information
CIN
Status
Date of Incorporation
05 April 2007
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
Monika Bansal
Director
almost 16 years ago
almost 16 years ago
Prakash Bansal
Director
over 18 years ago
over 18 years ago
Charges
03 February 2016
Hdfc Bank Limited
21 Lak
03 February 2016
Hdfc Bank Limited
0
03 February 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-05052020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Instrument(s) of creation or modification of charge;-17102017
Form CHG-1-17102017_signed
