Company Information
CIN
Status
Date of Incorporation
19 December 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
5,004,800
Authorised Capital
20,000,000
Directors
Deepak Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Anshul Bansal
Director
almost 20 years ago
almost 20 years ago
Mukesh Kumar Bansal
Managing Director
almost 41 years ago
almost 41 years ago
Past Directors
Rahul Kumar Chouhan
Additional Director
almost 13 years ago
almost 13 years ago
Ashok Kumar Bansal
Director
over 26 years ago
over 26 years ago
Documents
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form MGT-7-070116.OCT
Form AOC-4-010116.OCT
Copy Of Financial Statements as per section 134-221215.PDF
Directors- report as per section 134-3--221215.PDF
Form ADT-1-171015.OCT
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF
Form DIR-12-260914.OCT
Form GNL.2-100914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 1-100914.PDF
Form23AC-100914 for the FY ending on-310314.OCT
Frm23ACA-100914 for the FY ending on-310314.OCT
FormSchV-100914 for the FY ending on-310314.OCT
Form66-100914 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Form MGT-14-220814.OCT
Form DIR-12-190814.OCT
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Interest in other entities-130814.PDF
Evidence of cessation-130814.PDF
Letter of Appointment-130814.PDF
Copy of resolution-130814.PDF
