Company Information
CIN
Status
Date of Incorporation
08 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,999,000
Authorised Capital
5,000,000
Directors
Shivkumar Tyagi
Director/Designated Partner
about 7 years ago
about 7 years ago
Rakesh Kumar
Director
almost 24 years ago
almost 24 years ago
Pawan Tyagi
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
14 July 1999
Bank Of Punjab Limited
2 Lak
22 July 1998
Bank Of India
25 Lak
22 July 1998
Bank Of India
30 Lak
13 December 1995
Bank Of India
47 Lak
13 December 1995
Bank Of India
10 Lak
13 December 1995
Bank Of India
30 Lak
13 December 1995
Bank Of India
0
13 December 1995
Bank Of India
0
22 July 1998
Bank Of India
0
13 December 1995
Bank Of India
0
22 July 1998
Bank Of India
0
14 July 1999
Bank Of Punjab Limited
0
13 December 1995
Bank Of India
0
13 December 1995
Bank Of India
0
22 July 1998
Bank Of India
0
13 December 1995
Bank Of India
0
22 July 1998
Bank Of India
0
14 July 1999
Bank Of Punjab Limited
0
13 December 1995
Bank Of India
0
13 December 1995
Bank Of India
0
22 July 1998
Bank Of India
0
13 December 1995
Bank Of India
0
22 July 1998
Bank Of India
0
14 July 1999
Bank Of Punjab Limited
0
13 December 1995
Bank Of India
0
13 December 1995
Bank Of India
0
22 July 1998
Bank Of India
0
13 December 1995
Bank Of India
0
22 July 1998
Bank Of India
0
14 July 1999
Bank Of Punjab Limited
0
Documents
Form DIR-12-27102018_signed
Evidence of cessation;-26102018
Notice of resignation;-26102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-311015.OCT
Form MGT-7-121015.OCT
Form ADT-1-081015.OCT
Form23AC-151211 for the FY ending on-310311.OCT
Form66-281111 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-261111 for the FY ending on-310308-Revised-1.OCT
Form23AC-261111 for the FY ending on-310307-Revised-1.OCT
Form23AC-261111 for the FY ending on-310306-Revised-1.OCT
Form66-241111 for the FY ending on-310308-Revised-1.OCT
Form66-241111 for the FY ending on-310307-Revised-1.OCT
Form66-241111 for the FY ending on-310306-Revised-1.OCT
Form23AC-110910 for the FY ending on-310309.OCT
Form66-110910 for the FY ending on-310309.OCT
Form66-110910 for the FY ending on-310310.OCT
FormSchV-110910 for the FY ending on-310310.OCT
Form23AC-110910 for the FY ending on-310310.OCT
FormSchV-290810 for the FY ending on-310306.OCT
FormSchV-290810 for the FY ending on-310308.OCT
FormSchV-290810 for the FY ending on-310309.OCT
FormSchV-290810 for the FY ending on-310307.OCT
Annual Return 2004_2005.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
