Company Information
CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
994,000
Authorised Capital
1,000,000
Directors
Pawan Kumar Dubey
Additional Director
almost 10 years ago
almost 10 years ago
Om Prakash Gupta
Director
about 25 years ago
about 25 years ago
Anand Prakash Bhargava
Director
over 27 years ago
over 27 years ago
Past Directors
Sushil Kumar Jain
Director
about 20 years ago
about 20 years ago
Charges
24 August 2006
Punjab National Bank
25 Lak
24 August 2006
Punjab National Bank
0
24 August 2006
Punjab National Bank
0
Documents
Form ADT-1-11012017_signed
Copy of written consent given by auditor-10012017
Copy of the intimation sent by company-10012017
Copy of resolution passed by the company-10012017
Form DIR-12-100316.OCT
Declaration by the first director-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Evidence of cessation-100316.PDF
Letter of Appointment-100316.PDF
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-211214 for the FY ending on-310314.OCT
-161114.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-281112 for the FY ending on-310312.OCT
FormSchV-051012 for the FY ending on-310312.OCT
Letter of the charge holder-121211.PDF
Form 17-131211.OCT
Memorandum of satisfaction of Charge-121211.PDF
FormSchV-061111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-031110 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Form 23B-301010.OCT
FormSchV-190210 for the FY ending on-310308.OCT
Form23AC-190210 for the FY ending on-310308.OCT
FormSchV-180210 for the FY ending on-310309.OCT
Form23AC-270110 for the FY ending on-310309.OCT
Form 23B-221109.OCT
