Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

List of share holders, debenture holders;-30042017
Form MGT-7-30042017_signed
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form AOC-4-24022017_signed
Annual return as per schedule V of the Companies Act,1956-02122016
Form 20B-02122016_signed
Form23AC-221215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Application for grant of immunity certificate under CLSS 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Form MGT-14-201114.OCT
Optional Attachment 1-181114.PDF
Copy of resolution-181114.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
FormSchV-110614 for the FY ending on-310313.OCT
Form23AC-120214 for the FY ending on-310313.OCT
FormSchV-070813 for the FY ending on-310312.OCT
Form23AC-160413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-190412 for the FY ending on-310311.OCT
Form23AC-211111 for the FY ending on-310311.OCT
FormSchV-190111 for the FY ending on-310310.OCT
Form23AC-181110 for the FY ending on-310310.OCT
FormSchV-170909 for the FY ending on-310309.OCT
Form23AC-020909 for the FY ending on-310309.OCT