Company Information
CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Charges
02 September 2005
Indian Overseas Bank
50 Lak
02 September 2005
Indian Overseas Bank
3 Crore
14 May 1998
Indian Overseas Bank
3 Crore
Documents
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT
Form ADT-1-291015.OCT
Form INC-28-290815.PDF
Copy of the Court-Company Law Board Order-290815.PDF
Form DIR-12-300515.OCT
Form DIR-11-300515.OCT
Optional Attachment 1-290515.PDF
Interest in other entities-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Evidence of cessation-290515.PDF
Form GNL.2-180415.PDF
Optional Attachment 1-180415.PDF
Form DIR-12-070415.OCT
Interest in other entities-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Letter of Appointment-070415.PDF
Affidavit verifying the application-111214.PDF
Copy of special resolution sanctioning alteration-111214.PDF
Copy of the minutes of the general meeting authorizing such alteration-111214.PDF
List of creditors and debenture holders-111214.PDF
Affidavit verifying the list of creditors-111214.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--111214.PDF
Power of attorney-vakalatnama-Board resolution-111214.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-111214.PDF
Copy of Memorandum of Association and Articles of Association-111214.PDF
Affidavit by directors about no retrenchment of the employees-111214.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-111214.PDF
Affidavit from Directors in terms of Rules-111214.PDF
Form23AC-281114 for the FY ending on-310314.OCT
