Company Information
CIN
Status
Date of Incorporation
30 August 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Jagdish Chand Malhotra
Director
over 26 years ago
over 26 years ago
Adesh Kumar Agarwal
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
11 January 1991
Punjab National Bank
5 Lak
11 January 1991
Punjab National Bank
0
11 January 1991
Punjab National Bank
0
Documents
Form ADT-3-07042017-signed
Resignation letter-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
List of share holders, debenture holders;-27082016
Form AOC-4-27082016_signed
Form MGT-7-27082016_signed
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form MGT-14-071014.OCT
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Copy of resolution-240914.PDF
FormSchV-240914 for the FY ending on-310314.OCT
Form66-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form PAS-3-070814.OCT
List of allottees-230714.PDF
Resltn passed by the BOD-230714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-231012 for the FY ending on-310312.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071111.OCT
Form23AC-291011 for the FY ending on-310311.OCT
FormSchV-291011 for the FY ending on-310311.OCT
FormSchV-231210 for the FY ending on-310310.OCT
