Company Information
CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
25,365,960
Authorised Capital
50,000,000
Directors
Sardeep Singh
Director
almost 29 years ago
almost 29 years ago
Dharam Pal Sharma
Director
almost 29 years ago
almost 29 years ago
Past Directors
Rohit Chadha
Director
about 29 years ago
about 29 years ago
Documents
Form DIR-11-21082019_signed
Proof of dispatch-14082019
Notice of resignation filed with the company-14082019
List of share holders, debenture holders;-24062016
Directors report as per section 134(3)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form AOC-4-24062016_signed
Form MGT-7-24062016_signed
Form ADT-1-100715.OCT
Form23AC-040715 for the FY ending on-310314.OCT
FormSchV-040715 for the FY ending on-310314.OCT
Frm23ACA-040715 for the FY ending on-310314.OCT
Form66-040715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Frm23ACA-181113 for the FY ending on-310313.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-181113 for the FY ending on-310313.OCT
Form66-161113 for the FY ending on-310313.OCT
Form 23-190613.PDF
Form 2-190613.OCT
Optional Attachment 2-190613.PDF
Copy of resolution-190613.PDF
List of allottees-190613.PDF
Optional Attachment 1-190613.PDF
Frm23ACA-161112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
