Company Information

CIN
Status
Date of Incorporation
23 June 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
130,000
Authorised Capital
1,000,000

Directors

Ramendra Singh
Ramendra Singh
Director/Designated Partner
about 7 years ago
Shri Krishan Chadha
Shri Krishan Chadha
Director/Designated Partner
about 7 years ago
Shakti Bhushan Bajaj
Shakti Bhushan Bajaj
Director
over 39 years ago

Past Directors

Sudarshan Bajaj
Sudarshan Bajaj
Director
over 39 years ago

Documents

Form STK-2-20122019-signed
Form MGT-14-19032019_signed
-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-26112018_signed
Optional Attachment-(1)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form MGT-14-02092016-signed