Company Information
CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3
Authorised Capital
1,000,000
Directors
Sohan Veer Singh
Director
almost 14 years ago
almost 14 years ago
Rajeev Kumar Rathi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ajay Kumar Singh
Director
almost 31 years ago
almost 31 years ago
Documents
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061113.OCT
Form 23B for period 010412 to 310313-060913.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-101012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-281011.OCT
Form 32-030212.OCT
Form 32-010212.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120112.PDF
MoA - Memorandum of Association-190112.PDF
AoA - Articles of Association-190112.PDF
Resolution assenting to regtn-190112.PDF
Form 67 -Addendum--190112 in respect of Form 23-110112.PDF
Resolution assenting to regtn-180112.PDF
MoA - Memorandum of Association-180112.PDF
Form 67 -Addendum--180112 in respect of Form 23-100112.PDF
AoA - Articles of Association-180112.PDF
Minutes of Meeting-120112.PDF
Form 23-100112.PDF
Form 18-120112.OCT
Form 18-110112-010112.PDF
Form 23-110112.PDF
Copy of resolution-110112.PDF
