Company Information

CIN
Status
Date of Incorporation
26 May 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,527,300
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashoon Pateria
Prashoon Pateria
Director/Designated Partner
over 1 year ago
Salil Bansal
Salil Bansal
Director/Designated Partner
over 14 years ago

Past Directors

Nikhil Bansal
Nikhil Bansal
Managing Director
over 14 years ago
Anant Nikhil Bansal
Anant Nikhil Bansal
Whole Time Director
over 14 years ago

Charges

10 Crore
06 August 2004
Bank Of India
8 Crore
30 January 2004
Bank Of India
90 Lak
30 January 2004
Bank Of India
95 Lak
23 May 2022
Others
0
06 August 2004
Bank Of India
0
30 January 2004
Bank Of India
0
30 January 2004
Bank Of India
0
23 May 2022
Others
0
06 August 2004
Bank Of India
0
30 January 2004
Bank Of India
0
30 January 2004
Bank Of India
0
23 May 2022
Others
0
06 August 2004
Bank Of India
0
30 January 2004
Bank Of India
0
30 January 2004
Bank Of India
0

Documents

Form DPT-3-05052020-signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Form ADT-1-27112017_signed
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-27112017
Optional Attachment-(1)-27112017
Copy of written consent given by auditor-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017