Company Information

CIN
Status
Date of Incorporation
18 August 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
372,400
Authorised Capital
1,500,000

Directors

Murlidhar Singh
Murlidhar Singh
Director/Designated Partner
over 8 years ago
Shri Krishan Verma
Shri Krishan Verma
Additional Director
over 9 years ago
Nikhil Kumar Gupta
Nikhil Kumar Gupta
Additional Director
about 11 years ago
Pawan Sharma
Pawan Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Sushil Kumar Goyal
Sushil Kumar Goyal
Additional Director
over 10 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 33 years ago
Anubha Agarwal
Anubha Agarwal
Director
about 33 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Managing Director
over 38 years ago

Charges

28 Lak
03 September 2007
Bank Of India
20 Lak
29 March 2004
Bank Of India
3 Lak
29 March 2004
Bank Of India
5 Lak
03 September 2007
Bank Of India
0
29 March 2004
Bank Of India
0
29 March 2004
Bank Of India
0
03 September 2007
Bank Of India
0
29 March 2004
Bank Of India
0
29 March 2004
Bank Of India
0
03 September 2007
Bank Of India
0
29 March 2004
Bank Of India
0
29 March 2004
Bank Of India
0

Documents

Acknowledgement received from company-13102018
Form DIR-11-13102018_signed
Notice of resignation filed with the company-13102018
Proof of dispatch-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Form DIR-12-05072017_signed
Letter of appointment;-05072017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form DIR-12-25052016_signed
Optional Attachment-(1)-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Letter of appointment;-25052016
Form DIR-12-170216.OCT
Evidence of cessation-170216.PDF
Optional Attachment 1-170216.PDF
Form DIR-11-170216.OCT
Form DIR-12-250116.OCT
Optional Attachment 1-250116.PDF
Evidence of cessation-250116.PDF
Form MGT-7-070116.OCT
Form AOC-4-051115.OCT
Form DIR-11-150515.OCT
Form MGT-14-150515.OCT
Form DIR-12-150515.OCT
Optional Attachment 1-100515.PDF
Evidence of cessation-100515.PDF