Company Information
CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Indra Bansal
Director
over 13 years ago
over 13 years ago
Girraj Kishore Bansal
Managing Director
over 13 years ago
over 13 years ago
Dolly Bansal
Director
over 13 years ago
over 13 years ago
Vijay Kishore Bansal
Director
over 13 years ago
over 13 years ago
Past Directors
Vinay Kumar Bansal
Director
over 14 years ago
over 14 years ago
Kalpana Bansal
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019-signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form INC-22-28062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016
