Company Information
CIN
Status
Date of Incorporation
30 November 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,536,150
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Bansal
Director
almost 9 years ago
almost 9 years ago
Anju Bansal
Director
almost 9 years ago
almost 9 years ago
Past Directors
Rajiv Bansal
Director
over 16 years ago
over 16 years ago
Vikas Bansal
Additional Director
over 16 years ago
over 16 years ago
Gopal Sutwala
Director
about 29 years ago
about 29 years ago
Rekha Sutwala
Director
about 29 years ago
about 29 years ago
Documents
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Optional Attachment-(1)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016