Company Information
CIN
Status
Date of Incorporation
19 May 1971
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,149,450
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Kumar Bansal
Director
about 39 years ago
about 39 years ago
Past Directors
Poonam Bansal
Additional Director
almost 8 years ago
almost 8 years ago
Ameeta Bansal
Additional Director
almost 8 years ago
almost 8 years ago
Ashok Kumar Bansal
Director
over 53 years ago
over 53 years ago
Naresh Kumar Bansal
Director
over 53 years ago
over 53 years ago
Documents
Form ADT-3-04072019
Resignation letter-04072019
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Notice of resignation filed with the company-28022017
Notice of resignation;-28022017
Optional Attachment-(1)-28022017
Proof of dispatch-28022017
Form DIR-11-28022017_signed
List of share holders, debenture holders;-04112016
Optional Attachment-(1)-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-121014.PDF
Optional Attachment 4-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 3-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-051014.PDF
Form23AC-271013 for the FY ending on-310313.OCT