Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
26,695,400
Authorised Capital
30,000,000
Directors
Nita Tanwar
Director
almost 20 years ago
almost 20 years ago
Brij Bhushan Gandhi
Director
almost 20 years ago
almost 20 years ago
Vinay Singh Tanwar
Director
almost 21 years ago
almost 21 years ago
Charges
22 June 2010
Punjab National Bank
40 Lak
26 May 2006
Punjab National Bank
1 Crore
26 May 2006
Punjab National Bank
10 Lak
26 May 2006
Punjab National Bank
2 Crore
22 June 2010
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
22 June 2010
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
22 June 2010
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
Documents
Form DIR-11-140514.OCT
Form23AC-181113 for the FY ending on-310313.OCT
FormSchV-181113 for the FY ending on-310312.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form66-181113 for the FY ending on-310313.OCT
Form 32-231212.OCT
Form23AC-221212 for the FY ending on-310312.OCT
Form66-211212 for the FY ending on-310312.OCT
Evidence of cessation-211212.PDF
FormSchV-071212 for the FY ending on-310311.OCT
Form66-071212 for the FY ending on-310311.OCT
Form23AC-071212 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-221111.PDF
Certificate of Registration for Modification of Mortgage-221111.PDF
Instrument of creation or modification of charge-221111.PDF
Form 8-231111.OCT
Certificate of Registration for Modification of Mortgage-221111.PDF
Form 2-270711.OCT
List of allottees-260711.PDF
Resltn passed by the BOD-260711.PDF
Form23AC-230711 for the FY ending on-310310.OCT
FormSchV-220711 for the FY ending on-310310.OCT
Form66-210711 for the FY ending on-310310.OCT
Form 5-010711.PDF
Optional Attachment 3-010711.PDF
Optional Attachment 2-010711.PDF
Optional Attachment 1-010711.PDF
MoA - Memorandum of Association-010711.PDF
Certificate of Registration of Mortgage-070810.PDF
Certificate of Registration of Mortgage-070810.PDF
