Company Information
CIN
Status
Date of Incorporation
20 October 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Richa Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prachi Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Bansal
Director/Designated Partner
about 5 years ago
about 5 years ago
Prem Prakash Agrawal
Beneficial Owner
over 12 years ago
over 12 years ago
Past Directors
Aditya Maheshwari
Director
about 22 years ago
about 22 years ago
Meena Maheshwari
Director
over 41 years ago
over 41 years ago
Documents
Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form PAS-3-09102020_signed
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Copy of Board or Shareholders? resolution-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(5)-09102020
Optional Attachment-(2)-09102020
Form DPT-3-10092020-signed
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-04072019-signed
Optional Attachment-(1)-24062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
