Company Information
CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
19 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Suresh Chand
Director/Designated Partner
about 2 years ago
about 2 years ago
Samar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Mohan Kukreti
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Rathi
Director
about 18 years ago
about 18 years ago
Deepak Rathi
Director/Designated Partner
about 18 years ago
about 18 years ago
Vibhu Grover
Director
over 21 years ago
over 21 years ago
Past Directors
Sanjeev Kumar Trehan
Additional Director
about 19 years ago
about 19 years ago
Charges
12 January 2006
State Bank Of India
12 Lak
27 December 2006
Canara Bank
20 Lak
27 December 2006
Canara Bank
0
12 January 2006
State Bank Of India
0
27 December 2006
Canara Bank
0
12 January 2006
State Bank Of India
0
27 December 2006
Canara Bank
0
12 January 2006
State Bank Of India
0
Documents
Form 23B for period 010413 to 310314-190913.OCT
FormFTE-271214.PDF
Indemnity bond -to be given individually or collectively by director-s--271214.PDF
Copy of Board resolution showing authorisation given for filing this application-271214.PDF
Affidavit -to be given individually by director-s---271214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-271214.PDF
Form DIR-12-071114.OCT
Evidence of cessation-061114.PDF
Form CHG-4-190914.OCT
Form CHG-4-180914.OCT
Memorandum of satisfaction of Charge-060914.PDF
Memorandum of satisfaction of Charge-040914.PDF
Letter of the charge holder-060914.PDF
Letter of the charge holder-040914.PDF
Form23AC-041013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form23AC-201011 for the FY ending on-310311.OCT
Form23AC-290910 for the FY ending on-310310.OCT
FormSchV-290910 for the FY ending on-310310.OCT
FormSchV-151009 for the FY ending on-310309.OCT
Form23AC-151009 for the FY ending on-310309.OCT
Form 20B-241208.OCT
Form 23AC-241208.OCT
Form 23B-281108.PDF
Copy of intimation received-281108.PDF
