Company Information
CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
102,000
Authorised Capital
30,000,000
Directors
Hitendra Singh
Additional Director
almost 8 years ago
almost 8 years ago
Anshuman Kapur
Director
almost 27 years ago
almost 27 years ago
Rohit Kapur
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Dalip Kapur
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Documents
Optional Attachment-(1)-21012018
Evidence of cessation;-21012018
Form DIR-12-21012018_signed
Notice of resignation;-21012018
Form DIR-12-15012018_signed
Optional Attachment-(1)-07012018
Optional Attachment-(2)-07012018
Letter of appointment;-07012018
Interest in other entities;-07012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Optional Attachment-(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
List of share holders, debenture holders;-25042016
Directors report as per section 134(3)-25042016
Form AOC-4-25042016_signed
Form MGT-7-25042016_signed
FormSchV-060615 for the FY ending on-310314.OCT
Form23AC-010515 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form23AC-210314 for the FY ending on-310312.OCT
Form23AC-210314 for the FY ending on-310313.OCT
FormSchV-210314 for the FY ending on-310312.OCT
FormSchV-210314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-031011.OCT
