Company Information

CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
779,312,800.0
Authorised Capital
894,000,000.0

Directors

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form GNL.2-110316.PDF
Private placement offer letter-110316.PDF
Form MGT-14-110316.PDF
Copy of resolution-110316.PDF
Optional Attachment 1-110316.PDF
Form DIR-12-171215.OCT
Form AOC-4 XBRL-171215.OCT
Form MR-1-151215-181115.PDF
Copy of Board Resolution-151215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-151215.PDF
Optional Attachment 1-151215.PDF
Form MGT-7-281115.OCT
Form MGT-14-251115.OCT
Copy of resolution-231115.PDF
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
Optional Attachment 2-231015.PDF
Form ADT-1-151015.OCT
Resignation Letter-031015.PDF
Form ADT-3-031015.PDF
Form DIR-12-240915.OCT
Evidence of cessation-230915.PDF
Form DIR-12-210515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Optional Attachment 1-210515.PDF
Form DIR-12-200215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Optional Attachment 1-200215.PDF
Form DIR-11-200215.OCT