Company Information
CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
301,000.0
Authorised Capital
1,000,000.0
Directors
Documents
Form DIR-12-080316.OCT
Letter of Appointment-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Form AOC-4-110116.OCT
Form MGT-7-070116.OCT
Form AOC-4A-291215.PDF
Directors- report as per section 134-3--291215.PDF
Resignation Letter-140915.PDF
Form ADT-3-140915.PDF
Form INC-22-100715.OCT
FormSchV-261114 for the FY ending on-310313-Revised-1.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Form MGT-14-151014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 3-151014.PDF
Form MGT-14-081014.OCT
Copy of resolution-011014.PDF
List of allottees-270914.PDF
Resltn passed by the BOD-270914.PDF
Complete record of private placement offers and acceptences-270914.PDF
Copy of resolution-250914.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
