Company Information
CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
128,040
Authorised Capital
200,000
Directors
Mayank Dhar Shukla
Director
about 10 years ago
about 10 years ago
Mukesh Gupta
Director
over 22 years ago
over 22 years ago
Ashok Kumar Garg
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-14-130216.OCT
Copy of resolution-120216.PDF
Form MGT-7-201115.OCT
Form DIR-11-071115.OCT
Form AOC-4-051115.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-291015.PDF
Letter of Appointment-291015.PDF
Interest in other entities-291015.PDF
Evidence of cessation-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Others-080915.PDF
Copy of Board Resolution-060515.PDF
Form GNL.2-261114.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-071014.PDF
Copy of resolution-071014.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form GNL.2-250614.PDF
Optional Attachment 1-250614.PDF
Form 32-201113.OCT
Optional Attachment 1-201113.PDF
Evidence of cessation-201113.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250912.OCT
