Company Information

CIN

Status

Date of Incorporation

04 June 1997

State / ROC

Kanpur / ROC Kanpur

Last Balance Sheet

31 March 2014

Last Annual Meeting

29 September 2014

Paid Up Capital

1,676,500

Authorised Capital

3,000,000

Directors

Mahendra Narayan Shetty

Director/Designated Partner
over 10 years ago

Rachna Mahendra Shetty

Additional Director
over 10 years ago

Past Directors

Sanjiv Kumar

Director
about 14 years ago

Khushal Singh

Director
over 19 years ago

Sunil Kumar

Director
about 20 years ago

Documents

Form66-261014 for the FY ending on-310314.OCT

Form DIR-12-201115.OCT

Evidence of cessation-201115.PDF

Form DIR-12-190815.OCT

Optional Attachment 3-190815.PDF

Optional Attachment 2-190815.PDF

Optional Attachment 1-190815.PDF

Letter of Appointment-190815.PDF

Declaration of the appointee Director- in Form DIR-2-190815.PDF

Form GNL.2-291114.OCT

FormSchV-271114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

Optional Attachment 2-141014.PDF

Optional Attachment 3-141014.PDF

Optional Attachment 4-141014.PDF

Form MGT-14-061014.OCT

Optional Attachment 1-230914.PDF

Copy of resolution-230914.PDF

Form MGT-14-050814.OCT

Copy of resolution-160714.PDF

Form23AC-110913 for the FY ending on-310313.OCT

FormSchV-240913 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-130813.OCT

Form66-270813 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-210912.OCT

Form23AC-211112 for the FY ending on-310312.OCT

FormSchV-231012 for the FY ending on-310312.OCT

Form66-131012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-190911.OCT