Company Information
CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 May 2013
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Siddhant Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Pradeep Sharma Kumar
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
20 September 2001
Union Bank Of India
25 Lak
20 September 2001
Union Bank Of India
0
20 September 2001
Union Bank Of India
0
Documents
Copy of Board Resolution-300713.PDF
FormSchV-170513 for the FY ending on-310313.OCT
Form66-170513 for the FY ending on-310313.OCT
Form23AC-170513 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-150513.OCT
Form 32-221212.OCT
Evidence of cessation-121212.PDF
Optional Attachment 1-121212.PDF
Form23AC-181012 for the FY ending on-310312.OCT
Form66-070812 for the FY ending on-310312.OCT
FormSchV-070812 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-110712.OCT
Form 23B for period 010411 to 310312-020511.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-200612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-200612.PDF
Form 23-200612.PDF
Minutes of Meeting-200612.PDF
Copy of resolution-200612.PDF
AoA - Articles of Association-200612.PDF
MoA - Memorandum of Association-200612.PDF
Form 17-300312.OCT
Letter of the charge holder-280312.PDF
Memorandum of satisfaction of Charge-280312.PDF
FormSchV-150611 for the FY ending on-310311.OCT
Frm23ACA-300511 for the FY ending on-310311.OCT
Form23AC-300511 for the FY ending on-310311.OCT
Form66-280511 for the FY ending on-310311.OCT
Frm23ACA-110810 for the FY ending on-310310.OCT
Form66-110810 for the FY ending on-310310.OCT
FormSchV-110810 for the FY ending on-310310.OCT
