Company Information

CIN

Status

Date of Incorporation

18 July 1989

State / ROC

Kanpur / ROC Kanpur

Last Balance Sheet

31 March 2014

Last Annual Meeting

27 September 2014

Paid Up Capital

3,000,000

Authorised Capital

3,000,000

Directors

Anuraag Kumar Khaitan

Director
over 2 years ago

Siddharth Kumar Khaitan

Director
over 2 years ago

Archana Khaitan

Director
almost 31 years ago

Documents

Form 14-281014.OCT

Form MGT-14-151014.OCT

Copy of resolution-011014.PDF

FormSchV-011014 for the FY ending on-310314.OCT

Form23AC-011014 for the FY ending on-310314.OCT

Form66-011014 for the FY ending on-310314.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-240714.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-240714.PDF

Optional Attachment 1-240714.PDF

Optional Attachment 2-240714.PDF

Optional Attachment 3-240714.PDF

Minutes of Meeting-240714.PDF

Form MGT-14-100714.PDF

Copy of resolution-100714.PDF

MoA - Memorandum of Association-100714.PDF

Optional Attachment 2-100714.PDF

Optional Attachment 3-100714.PDF

Optional Attachment 4-100714.PDF

Copy of Board Resolution-170614.PDF

Form 23B for period 010413 to 310314-300913.OCT

FormSchV-241013 for the FY ending on-310313.OCT

Form23AC-241013 for the FY ending on-310313.OCT

Form66-151013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-290912.OCT

Form23AC-171112 for the FY ending on-310312.OCT

FormSchV-171112 for the FY ending on-310312.OCT

Form66-261012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-011011.OCT

Form 23B for period 010410 to 310311-011010.OCT

Form66-301011 for the FY ending on-310310.OCT