Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 August 2017
Paid Up Capital
302,524,750
Authorised Capital
350,000,000

Directors

Atul Kapoor .
Atul Kapoor .
Director
over 2 years ago
Anant Srinivas Kittur
Anant Srinivas Kittur
Director
about 9 years ago
Basavalinga Ajaikumar Sadasivaiah
Basavalinga Ajaikumar Sadasivaiah
Director
about 12 years ago
Rashmi Kapoor .
Rashmi Kapoor .
Director
over 14 years ago

Past Directors

Anantharaman Sadasivam
Anantharaman Sadasivam
Additional Director
about 13 years ago
Paramjeet Arora
Paramjeet Arora
Director
about 13 years ago

Charges

0
29 September 2011
Bank Of Baroda
55 Crore
29 September 2011
Bank Of Baroda
0
29 September 2011
Bank Of Baroda
0

Documents

Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form ADT-3-26092018-signed
Resignation letter-25092018
Form GNL-2-06082018-signed
Optional Attachment-(3)-06082018
Optional Attachment-(4)-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(5)-06082018
Optional Attachment-(2)-06082018
Form DIR-12-10072018_signed
Optional Attachment-(2)-09072018
Optional Attachment-(3)-09072018
Optional Attachment-(4)-09072018
Evidence of cessation;-09072018
Optional Attachment-(1)-09072018
Acknowledgement received from company-25042018
Form DIR-11-25042018_signed
Notice of resignation filed with the company-25042018
Proof of dispatch-25042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Form MGT-6-12042018_signed
-12042018
Optional Attachment-(2)-12042018