Company Information
CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
352,000
Authorised Capital
2,500,000
Directors
Rajat Rastogi
Director/Designated Partner
over 13 years ago
over 13 years ago
Dharmendra Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Bijay Kumar Jaiswal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Dhan Kumar Jain
Director
over 14 years ago
over 14 years ago
Ajay Kumar
Director
almost 15 years ago
almost 15 years ago
Anju Arora
Additional Director
almost 17 years ago
almost 17 years ago
Dewa Nand Tiwari
Additional Director
almost 17 years ago
almost 17 years ago
Nirmal Gupta
Director
over 28 years ago
over 28 years ago
Documents
FormFTE-170115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170115.PDF
Affidavit -to be given individually by director-s---170115.PDF
Copy of Board resolution showing authorisation given for filing this application-170115.PDF
Indemnity bond -to be given individually or collectively by director-s--170115.PDF
Form GNL.2-301114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Copy of resolution-300914.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form23AC-090414 for the FY ending on-310313.OCT
FormSchV-090414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-170513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-121212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-081011.OCT
Form 32-220612.OCT
Evidence of cessation-130612.PDF
Form 2-060612.OCT
List of allottees-050512.PDF
Form23AC-300412 for the FY ending on-310311.OCT
FormSchV-300412 for the FY ending on-310311.OCT
Form 32-270711.OCT
Optional Attachment 1-230711.PDF
Evidence of cessation-230711.PDF
