Company Information
CIN
Status
Date of Incorporation
21 March 1980
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,262,000
Authorised Capital
3,000,000
Directors
Niraj Chaudhry
Director
over 42 years ago
over 42 years ago
Haryant Kumar Chaudhry
Director
over 42 years ago
over 42 years ago
Charges
30 June 2005
Syndicate Bank
2 Crore
24 June 2005
Syndicate Bank
2 Crore
30 June 2005
Syndicate Bank
0
24 June 2005
Syndicate Bank
0
30 June 2005
Syndicate Bank
0
24 June 2005
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form MGT-14-240315.OCT
Copy of resolution-240315.PDF
Optional Attachment 1-240315.PDF
Form GNL.2-251114.OCT
Form66-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314-Revised-1.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-161013 for the FY ending on-310313.OCT
Form23AC-091112 for the FY ending on-310312.OCT
