Company Information
CIN
Status
Date of Incorporation
17 August 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,150,000
Authorised Capital
6,000,000
Directors
Chitranshi Agrawal
Director
almost 11 years ago
almost 11 years ago
Alka Agarwal
Director
almost 11 years ago
almost 11 years ago
Manav Batra
Director
about 19 years ago
about 19 years ago
Umesh Batra
Director
over 41 years ago
over 41 years ago
Documents
Form INC-28-291215.PDF
Copy of the Court-Company Law Board Order-291215.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Scheme of Arrangement- Amalgamation-101015.PDF
Copy of Board Resolution-101015.PDF
Form MGT-14-220915.OCT
Copy of resolution-210915.PDF
Form DIR-12-060415.OCT
Optional Attachment 1-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Evidence of cessation-060415.PDF
Form DIR-11-060415.OCT
-301014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-230814.OCT
Copy of resolution-200814.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
