Company Information

CIN
Status
Date of Incorporation
20 November 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,003,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Bansal
Ashish Bansal
Director/Designated Partner
almost 2 years ago
Puja Bansal
Puja Bansal
Director/Designated Partner
over 27 years ago
Vineet Chandra
Vineet Chandra
Director/Designated Partner
over 27 years ago

Past Directors

Ishwar Chandra Gupta
Ishwar Chandra Gupta
Director
over 12 years ago

Documents

Form DPT-3-07092020-signed
Form MGT-7-10082020_signed
List of share holders, debenture holders;-07082020
Form AOC-4-03082020_signed
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form ADT-1-30072020_signed
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
Copy of written consent given by auditor-29072020
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-02092019_signed
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30072019-signed
Form AOC-4-01102018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form ADT-1-20082018_signed
Copy of written consent given by auditor-20082018
Copy of resolution passed by the company-20082018