Company Information

CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gaurav Mittal
Gaurav Mittal
Additional Director
about 9 years ago
Satya Singhal
Satya Singhal
Additional Director
about 9 years ago
Narendra Singh Panwar
Narendra Singh Panwar
Director
over 26 years ago
Yatendra Singh Panwar
Yatendra Singh Panwar
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Form DIR-12-27102016_signed
Letter of appointment;-27102016
Optional Attachment-(1)-27102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281015.OCT
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Optional Attachment 1-080714.PDF
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-111012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-280912 for the FY ending on-310312.OCT
Form66-280912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010212.OCT