Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form MGT-7-09042017_signed
Form AOC-4-09042017_signed
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Annual return as per schedule V of the Companies Act,1956-07022017
Form 20B-07022017_signed
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
FormSchV-101114 for the FY ending on-310313.OCT
Form23AC-101114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-060913 for the FY ending on-310312.OCT
Form23AC-220713 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-240512 for the FY ending on-310311.OCT
Form23AC-011211 for the FY ending on-310311.OCT
FormSchV-031210 for the FY ending on-310310.OCT
Form23AC-301110 for the FY ending on-310310.OCT
FormSchV-031109 for the FY ending on-310309.OCT
Form23AC-221009 for the FY ending on-310309.OCT
Form 23-160109.PDF
Copy of resolution-160109.PDF
Form 20B-191208.OCT
Form 23AC-151208.OCT