Company Information
CIN
Status
Date of Incorporation
03 November 1948
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 August 2011
Paid Up Capital
3,052,500
Authorised Capital
5,000,000
Directors
Vikram Kumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwini Kumar Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Kumar Bajaj
Director/Designated Partner
about 15 years ago
about 15 years ago
Jagesh Kumar Khaitan
Director
over 28 years ago
over 28 years ago
Umesh Kumar Khaitan
Director
over 39 years ago
over 39 years ago
Past Directors
Pavan Khaitan
Additional Director
about 16 years ago
about 16 years ago
Ashutosh Khaitan
Additional Director
about 16 years ago
about 16 years ago
Documents
Form 21-231111.PDF
Copy of the Court-Company Law Board Order-231111.PDF
FormSchV-281011 for the FY ending on-310311.OCT
Form23AC-290911 for the FY ending on-310311.OCT
Form66-230911 for the FY ending on-310311.OCT
Scheme of Arrangement- Amalgamation-190411.PDF
Optional Attachment 2-190411.PDF
Optional Attachment 1-190411.PDF
Copy of Board Resolution-190411.PDF
FormSchV-271110 for the FY ending on-310310.OCT
Optional Attachment 2-231010.PDF
Optional Attachment 1-231010.PDF
Form 32-231010-290910.PDF
Form23AC-211010 for the FY ending on-310310.OCT
Form66-181010 for the FY ending on-310310.OCT
Evidence of cessation-190710.PDF
Form 32-190710-160710.PDF
Form 32-160710-210610.PDF
Form 67 -Addendum--270610 in respect of Form 23-070610.PDF
Optional Attachment 1-270610.PDF
Resolution passed at the general meeting-180610.PDF
Form 67 -Addendum--180610 in respect of Form 23-070610.PDF
Optional Attachment 2-180610.PDF
FormSchV-110610 for the FY ending on-310309-Revised-2.OCT
Form 23-070610.PDF
Copy of resolution-070610.PDF
AoA - Articles of Association-070610.PDF
Form 32-301109-011109.PDF
Form23AC-251009 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-251009 for the FY ending on-310309.OCT
