Company Information

CIN
Status
Date of Incorporation
18 April 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,725,000
Authorised Capital
150,000,000

Directors

Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
over 2 years ago
Satvinder Singh Walia
Satvinder Singh Walia
Director/Designated Partner
over 2 years ago
Geeta Rajpal
Geeta Rajpal
Director/Designated Partner
about 22 years ago

Past Directors

Ved Prakash Ghuliani
Ved Prakash Ghuliani
Additional Director
over 16 years ago
Madhu Arora
Madhu Arora
Director
over 25 years ago

Documents

Form INC-28-27032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032017
Form MGT-6-06012017_signed
Optional Attachment-(2)-06012017
-06012017
Optional Attachment-(1)-06012017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-01102016_signed
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Form DIR-11-030216.OCT
Form DIR-12-020216.OCT
Evidence of cessation-020216.PDF
Form MGT-7-201115.OCT
Form DIR-12-071115.OCT
Form AOC-4-061115.OCT
Form MGT-14-041115.OCT
Letter of Appointment-041115.PDF
Copy of resolution-031115.PDF
Copy Of Financial Statements as per section 134-031115.PDF
Directors- report as per section 134-3--031115.PDF
Form ADT-1-071015.OCT
Form MGT-14-030715.OCT
Form DIR-12-030715.OCT
Copy of resolution-030715.PDF