Company Information

CIN
Status
Date of Incorporation
05 February 1982
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,415,700
Authorised Capital
12,500,000

Directors

Documents

Form GNL-2-26022019-signed
Optional Attachment-(1)-21022019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Secretarial Audit Report-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form MGT-15-13112018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Form ADT-1-03012018_signed
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Secretarial Audit Report-27112017
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-15-18112017_signed
Form DIR-12-15072017_signed
Evidence of cessation;-15072017
Optional Attachment-(2)-30012017