Company Information
CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
4,416,400
Authorised Capital
5,000,000
Directors
Charanjeet Singh Chawla
Director
about 12 years ago
about 12 years ago
Hari Krishan Gupta
Whole Time Director
over 21 years ago
over 21 years ago
Past Directors
Akhlesh Kumar Tiwari
Additional Director
over 9 years ago
over 9 years ago
Lakhen Lal Patkar
Additional Director
over 9 years ago
over 9 years ago
Dinesh Trivedi
Additional Director
over 9 years ago
over 9 years ago
Sangram Singh
Director
over 9 years ago
over 9 years ago
Daljeet Singh
Director
about 12 years ago
about 12 years ago
Shyam Sunder Singh
Director
about 12 years ago
about 12 years ago
Rajeev Kumar Girhotra
Director
about 17 years ago
about 17 years ago
Charges
20 January 2009
Punjab National Bank
9 Crore
20 January 2009
Punjab National Bank
0
20 January 2009
Punjab National Bank
0
20 January 2009
Punjab National Bank
0
Documents
Form DIR-12-20112017_signed
Notice of resignation;-20112017
Evidence of cessation;-20112017
Notice of resignation;-03022017
Evidence of cessation;-03022017
Form DIR-12-03022017_signed
Form DIR-12-16092016_signed
Optional Attachment-(1)-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Optional Attachment-(1)-29082016
Declaration by first director-29082016
Letter of appointment;-29082016
Form DIR-12-29082016_signed
Optional Attachment-(2)-27072016
Form DIR-12-27072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Optional Attachment-(1)-27072016
Letter of appointment;-27072016
Evidence of cessation;-28052016
Form DIR-12-28052016_signed
Optional Attachment-(1)-28052016
Notice of resignation;-28052016
Form DIR-12-16042016_signed
Declaration by first director-16042016
Optional Attachment-(1)-16042016
Letter of appointment;-16042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
Form ADT-1-181115.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form66-210315 for the FY ending on-310314.OCT
