Company Information
CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,111,500
Authorised Capital
5,000,000
Directors
Sharon Salvador Almeida
Additional Director
over 10 years ago
over 10 years ago
Ruksana Iqbalhussain Mansoor
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Sunil Kumar
Director
about 15 years ago
about 15 years ago
Om Prakash
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form DIR-12-080815.OCT
Optional Attachment 1-080815.PDF
Evidence of cessation-080815.PDF
Form DIR-12-080715.OCT
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Optional Attachment 4-080715.PDF
Optional Attachment 3-080715.PDF
Optional Attachment 2-080715.PDF
Optional Attachment 1-080715.PDF
Letter of Appointment-080715.PDF
FormSchV-231114 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-120913 for the FY ending on-310313.OCT
Form66-100813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230713.OCT
Form23AC-260713 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form23AC-051112 for the FY ending on-310312.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form66-131012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
