Company Information

CIN
Status
Date of Incorporation
02 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,487,000
Authorised Capital
2,500,000

Directors

Prachi Bansal
Prachi Bansal
Director/Designated Partner
over 2 years ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
about 8 years ago
Navneet Bansal
Navneet Bansal
Director
over 22 years ago
Uttam Prakash Agarwal
Uttam Prakash Agarwal
Director/Designated Partner
over 25 years ago
Ajay Bansal
Ajay Bansal
Director/Designated Partner
over 27 years ago
Tarun Bansal
Tarun Bansal
Director/Designated Partner
over 27 years ago

Documents

Form DPT-3-03092020-signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-27102017_signed
Letter of appointment;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(2)-21112016
Optional Attachment-(1)-21112016