Company Information
CIN
Status
Date of Incorporation
12 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Jitender Kumar Gupta
Additional Director
over 6 years ago
over 6 years ago
Rakesh Kumar Gupta
Director
over 28 years ago
over 28 years ago
Past Directors
Amit Paricha
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Tmt Bar
[Class : 6] Tmt Bar
[Class : 6] Tmt Bar
View +1 more Brands for B.R. Ispat And Minerals Private Limited.
Documents
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form ADT-1-17032018_signed
Optional Attachment-(1)-17032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of written consent given by auditor-17032018
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Annual return as per schedule V of the Companies Act,1956-25032017
Form 20B-25032017_signed
Annual return as per schedule V of the Companies Act,1956-22032017
Form 20B-22032017_signed
Form 20B-01032017_signed marked as defective by Registrar on 06-03-2017
Annual return as per schedule V of the Companies Act,1956-01032017 marked as defective by Registrar on 06-03-2017
Annual return as per schedule V of the Companies Act,1956-03032017
Form 20B-03032017_signed
Annual return as per schedule V of the Companies Act,1956-02032017
Form 20B-02032017_signed
Annual return as per schedule V of the Companies Act,1956-01032017
Shareholders_as_on_31032005_G36894921_MANJEETFCS1_20170301115547.xls
Form 20B-01032017_signed
Annual return as per schedule V of the Companies Act,1956-28022017
