Company Information

CIN
Status
Date of Incorporation
02 January 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,511,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Bansal
Nitin Bansal
Director
over 1 year ago
Rajeshwar Dayal Bansal
Rajeshwar Dayal Bansal
Director
over 3 years ago

Past Directors

Sudha Bansal
Sudha Bansal
Director
about 17 years ago

Charges

9 Lak
31 March 1997
Upfc
9 Lak
18 September 1996
Pnb
9 Lak
18 September 1996
Punjab National Bank
2 Lak
18 September 1996
Pnb
3 Lak
18 September 1996
Punjab National Bank
0
31 March 1997
Upfc
0
18 September 1996
Pnb
0
18 September 1996
Pnb
0
18 September 1996
Punjab National Bank
0
31 March 1997
Upfc
0
18 September 1996
Pnb
0
18 September 1996
Pnb
0
18 September 1996
Punjab National Bank
0
31 March 1997
Upfc
0
18 September 1996
Pnb
0
18 September 1996
Pnb
0
18 September 1996
Punjab National Bank
0
31 March 1997
Upfc
0
18 September 1996
Pnb
0
18 September 1996
Pnb
0
18 September 1996
Punjab National Bank
0
31 March 1997
Upfc
0
18 September 1996
Pnb
0
18 September 1996
Pnb
0

Documents

Form MGT-7-06032021_signed
Form AOC-4-05032021_signed
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(2)-23112020
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
Optional Attachment-(1)-30082017
List of share holders, debenture holders;-30082017