Company Information
CIN
Status
Date of Incorporation
28 March 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 July 2015
Paid Up Capital
3,655,300
Authorised Capital
6,500,000
Directors
Jagdish Chand Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Kumar Bajaj
Director/Designated Partner
over 14 years ago
over 14 years ago
Vikram Kumar Bajaj
Director
about 42 years ago
about 42 years ago
Past Directors
Mahesh Kumar Ratra
Additional Director
over 13 years ago
over 13 years ago
Satnarain Agarwal
Director
about 45 years ago
about 45 years ago
Documents
Form INC-28-020116.PDF
Optional Attachment 2-020116.PDF
Copy of the Court-Company Law Board Order-020116.PDF
Optional Attachment 1-020116.PDF
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form MGT-14-180515.OCT
Copy of resolution-180515.PDF
Form MGT-14-250315.OCT
Copy of resolution-250315.PDF
Optional Attachment 1-240315.PDF
Copy of resolution-240315.PDF
Form MGT-14-050315.OCT
Form DIR-12-050315.OCT
Optional Attachment 1-050315.PDF
Evidence of cessation-050315.PDF
Copy of resolution-050315.PDF
Form PAS-3-030315.OCT
List of allottees-030315.PDF
Resltn passed by the BOD-030315.PDF
Form MGT-14-270215.OCT
Form SH-7-270215.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-270215.PDF
Optional Attachment 1-270215.PDF
Copy of resolution-270215.PDF
FormSchV-290914 for the FY ending on-310314.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form66-110914 for the FY ending on-310314.OCT
Form GNL.2-100914.PDF
Optional Attachment 2-100914.PDF
