Company Information

CIN
Status
Date of Incorporation
30 May 1984
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,023,000.0
Authorised Capital
10,500,000.0

Directors

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Acknowledgement received from company-21082019
Proof of dispatch-21082019
Interest in other entities;-21082019
Notice of resignation;-21082019
Optional Attachment-(1)-21082019
Evidence of cessation;-21082019
Optional Attachment-(2)-21082019
Form DIR-11-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Notice of resignation filed with the company-21082019
Form DIR-12-21082019_signed
Form DPT-3-04072019-signed
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Interest in other entities;-18052019
Evidence of cessation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019