Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shakun Bansal
Shakun Bansal
Director
over 2 years ago

Past Directors

Shilpi Bansal
Shilpi Bansal
Additional Director
almost 5 years ago
Asha Devi Bansal
Asha Devi Bansal
Additional Director
about 5 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
almost 16 years ago
Devendar Kumar
Devendar Kumar
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Form DPT-3-08052020-signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed