Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,831,300
Authorised Capital
50,000,000

Directors

Surya Kant Kedia
Surya Kant Kedia
Director/Designated Partner
about 20 years ago
Narayan Kumar Loharuka
Narayan Kumar Loharuka
Director
about 20 years ago

Past Directors

Nirmal Jhajharia
Nirmal Jhajharia
Additional Director
over 12 years ago

Documents

Form INC-28-27022018-signed
Optional Attachment-(1)-26022018
Copy of court order or NCLT or CLB or order by any other competent authority.-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(3)-26022018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
Form MGT-14-150316.OCT
Copy of resolution-150316.PDF
Form MGT-7-091215.OCT
Optional Attachment 1-301115.PDF
Form AOC-4-301115.PDF
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF