Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Charges
30 May 2018
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Bank Of India
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Bank Of India
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Bank Of India
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Bank Of India
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30 December 2005
Upfc
84 Lak
Documents
Optional Attachment 2-260216.PDF
Optional Attachment 4-260216.PDF
Optional Attachment 1-260216.PDF
Optional Attachment 3-260216.PDF
Form CHG-4-200216-ChargeId-10495017.OCT
Memorandum of satisfaction of Charge-190216.PDF
Letter of the charge holder-190216.PDF
Form MGT-14-020216.PDF
Optional Attachment 1-020216.PDF
AoA - Articles of Association-020216.PDF
MoA - Memorandum of Association-020216.PDF
Optional Attachment 2-020216.PDF
Optional Attachment 3-020216.PDF
Copy of resolution-020216.PDF
Form AOC-4-120116.OCT
Optional Attachment 1-291215.PDF
Form MGT-7-311215.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
Form MGT-14-281115.OCT
Copy of resolution-281115.PDF
Certificate of Registration for Modification of Mortgage-300315.PDF
Certificate of Registration for Modification of Mortgage-300315.PDF
Instrument of creation or modification of charge-300315.PDF
Form CHG-1-300315.OCT
Certificate of Registration for Modification of Mortgage-300315.PDF
Optional Attachment 1-301214.PDF
Instrument of creation or modification of charge-301214.PDF
Certificate of Registration for Modification of Mortgage-301214.PDF
Form CHG-1-311214.OCT
