Company Information
CIN
Status
Date of Incorporation
14 October 1991
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,350,000
Authorised Capital
10,000,000
Directors
Charges
19 March 2015
Central Bank Of India
85 Lak
12 January 2011
Central Bank Of India
1 Crore
11 July 2008
Central Bank Of India
40 Lak
14 February 1996
Centurion Bank Of India
15 Lak
12 July 1995
Centurion Bank Of India
15 Lak
09 October 2007
Central Bank Of India
50 Lak
28 August 1993
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
1 Crore
Documents
CERTIFICATE OF INCORPORATION-20190101
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form DIR-11-231115.OCT
Directors- report as per section 134-3--231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Optional Attachment 1-181115.PDF
Form DIR-12-191115.OCT
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Evidence of cessation-181115.PDF
Optional Attachment 1-181115.PDF
Form CHG-1-021115.OCT
Certificate of Registration of Mortgage-311015.PDF
Certificate of Registration of Mortgage-311015.PDF
Instrument of creation or modification of charge-311015.PDF
Optional Attachment 1-311015.PDF
Certificate of Registration of Mortgage-311015.PDF
Form MGT-14-230715.OCT
Copy of resolution-230715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110515.PDF
Form MGT-14-110515.PDF
Copy of resolution-110515.PDF
MoA - Memorandum of Association-110515.PDF
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Frm23ACA-101114 for the FY ending on-310314.OCT
-071114.OCT
Form66-281014 for the FY ending on-310314.OCT
