Company Information

CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Bansal
Shashi Bansal
Director/Designated Partner
over 1 year ago
Sparsh Bansal
Sparsh Bansal
Director/Designated Partner
over 1 year ago
Surbhi Bansal
Surbhi Bansal
Director/Designated Partner
about 5 years ago

Past Directors

Praveen Bansal
Praveen Bansal
Director
almost 13 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Form DPT-3-18072019-signed
Auditor?s certificate-26062019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed