Company Information
CIN
Status
Date of Incorporation
18 September 1986
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
2,627,500
Authorised Capital
3,000,000
Directors
Vikas Vijay Gupta
Director
over 32 years ago
over 32 years ago
Past Directors
Vijay Kumar Gupta
Director
almost 37 years ago
almost 37 years ago
Charges
07 January 1999
Punjab National Bank
7 Lak
29 January 2004
Punjab National Bank
30 Lak
29 January 2004
Punjab National Bank
0
07 January 1999
Punjab National Bank
0
29 January 2004
Punjab National Bank
0
07 January 1999
Punjab National Bank
0
Documents
Form MGT-14-04042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Form ADT-1-19092016_signed
List of share holders, debenture holders;-19092016
Directors report as per section 134(3)-19092016
Copy of written consent given by auditor-19092016
Copy of the intimation sent by company-19092016
Copy of resolution passed by the company-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Form MGT-14-27052016_signed
Form ADT-1-27052016_signed
Optional Attachment-(1)-27052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016
Copy of written consent given by auditor-27052016
Copy of the intimation sent by company-27052016
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Form 23B for period 010413 to 310314-051013.OCT
