Company Information

CIN

Status

Date of Incorporation

13 June 1989

State / ROC

Kanpur / ROC Kanpur

Last Balance Sheet

31 March 2015

Last Annual Meeting

21 September 2015

Paid Up Capital

10,000,000

Authorised Capital

20,000,000

Directors

Pankaj Mittal

Director
over 13 years ago

Ravindra Kumar Garg

Director
almost 20 years ago

Vijay Kumar Aggarwal

Director/Designated Partner
over 36 years ago

Pradip Kumar

Director/Designated Partner
over 36 years ago

Past Directors

Priya Gofton

Director
over 18 years ago

Documents

Form MGT-7-181115.OCT

Form AOC-4-021115.OCT

Form23AC-191114 for the FY ending on-310314.OCT

FormSchV-201114 for the FY ending on-310314.OCT

-111114.OCT

Form MGT-14-260914.OCT

Form66-240914 for the FY ending on-310314.OCT

Copy of resolution-110914.PDF

Form DIR-11-070814.OCT

Form MGT-14-040814.OCT

Form DIR-12-260714.OCT

Optional Attachment 1-250714.PDF

Evidence of cessation-230714.PDF

Optional Attachment 1-230714.PDF

Optional Attachment 2-230714.PDF

Copy of resolution-160714.PDF

Form 23B for period 010413 to 310314-030913.OCT

Form66-100913 for the FY ending on-310313.OCT

FormSchV-270913 for the FY ending on-310313.OCT

Form23AC-190913 for the FY ending on-310313.OCT

FormSchV-191012 for the FY ending on-310312.OCT

Form23AC-141012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-270812.OCT

Form66-050912 for the FY ending on-310312.OCT

Form 32-050912.OCT

Optional Attachment 1-040912.PDF

Form 23B for period 010411 to 310312-200911.OCT

Form 2-040712.OCT

List of allottees-030712.PDF

FormSchV-081111 for the FY ending on-310311.OCT