Company Information

CIN
Status
Date of Incorporation
13 May 1996
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,765,000
Authorised Capital
10,200,000

Past Directors

Ashok Kumar Dubey
Ashok Kumar Dubey
Director
over 8 years ago
Ashish Kajaria
Ashish Kajaria
Additional Director
over 8 years ago
Satya Singh Narayan
Satya Singh Narayan
Additional Director
over 13 years ago
Vikas Jasrapuria
Vikas Jasrapuria
Director
over 29 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022018
Supplementary or Test audit report under section 143-08022018
Form AOC - 4 CFS-08022018_signed
Form AOC-4-23012018_signed
Optional Attachment-(3)-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
Optional Attachment-(2)-17012018
Form DIR-12-17012018_signed
Optional Attachment-(1)-17012018
Letter of appointment;-17012018
Notice of resignation;-17012018
Interest in other entities;-17012018
Form MGT-7-19122017_signed
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Proof of dispatch-28082017
Notice of resignation filed with the company-28082017
Form DIR-11-28082017_signed
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Optional Attachment-(1)-29042017
Form AOC-4-29042017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed