Company Information
CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Renu Arora
Director
about 28 years ago
about 28 years ago
Pankaj Arora
Director
about 28 years ago
about 28 years ago
Documents
Copy of MGT-8-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(3)-09112016
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
Optional Attachment-(2)-09112016
Form AOC-4-09112016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form INC-22-220415.OCT
Optional Attachment 1-220415.PDF
Form GNL.2-291114.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-061014.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-111013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070513.PDF
