Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
78,000,000
Authorised Capital
80,000,000

Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
over 10 years ago
Jayesh Kumar
Jayesh Kumar
Director/Designated Partner
over 12 years ago
Karam Singh
Karam Singh
Director/Designated Partner
over 12 years ago

Past Directors

Akshay Singh
Akshay Singh
Whole Time Director
over 12 years ago
Devender Kumar
Devender Kumar
Director
over 22 years ago
Vinod Kumar Dhama
Vinod Kumar Dhama
Director
over 22 years ago
Pramod Kumar Saxena
Pramod Kumar Saxena
Managing Director
almost 29 years ago

Documents

Form DIR-11-23022018_signed
Notice of resignation filed with the company-22022018
Proof of dispatch-22022018
Evidence of cessation;-21012017
Form DIR-12-21012017_signed
Notice of resignation;-21012017
Form DIR-12-280715.OCT
Form INC-22-280715.OCT
Evidence of cessation-280715.PDF
FormSchV-080415 for the FY ending on-310314.OCT
FormSchV-080415 for the FY ending on-310313.OCT
FormSchV-080415 for the FY ending on-310311.OCT
Form DIR-12-240315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Form DIR-11-021214.OCT
Form 32-230913.OCT
Evidence of cessation-170913.PDF
Form 32-190613.OCT
Evidence of cessation-190613.PDF
Form 32-080513.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 32-260712.OCT
Evidence of cessation-250712.PDF
FormSchV-070312 for the FY ending on-310310.OCT
FormSchV-060312 for the FY ending on-310309.OCT
Form 32-250811.OCT
Form 32-230811.OCT
Minutes of general meeting-280211.PDF
Form 67 -Addendum--280211 in respect of Form 23-180211.PDF