Company Information

CIN
Status
Date of Incorporation
16 September 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Puspa Devi Saraf
Puspa Devi Saraf
Additional Director
over 15 years ago
Satya Narayan Goenka
Satya Narayan Goenka
Director
about 37 years ago
Sanjay Kumar Saraf
Sanjay Kumar Saraf
Director
about 37 years ago

Documents

Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form AOC-4-040316.OCT
Form MGT-7-031215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-181111 for the FY ending on-310311.OCT
Form23AC-281011 for the FY ending on-310311.OCT
FormSchV-091110 for the FY ending on-310310.OCT