Company Information
CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Directors
Pushpa Ramchandani
Additional Director
over 16 years ago
over 16 years ago
Hinish Ramchandani
Director
about 21 years ago
about 21 years ago
Charges
24 December 2004
State Bank Of India
3 Crore
21 July 2006
Icici Bank Limited
20 Lak
24 December 2004
State Bank Of India
0
21 July 2006
Icici Bank Limited
0
24 December 2004
State Bank Of India
0
21 July 2006
Icici Bank Limited
0
24 December 2004
State Bank Of India
0
21 July 2006
Icici Bank Limited
0
Documents
FormSchV-200511 for the FY ending on-310310.OCT
Form23AC-190511 for the FY ending on-310310.OCT
FormSchV-180511 for the FY ending on-310309.OCT
Form23AC-160511 for the FY ending on-310309.OCT
Form66-140511 for the FY ending on-310310.OCT
Form66-140511 for the FY ending on-310309.OCT
Evidence of cessation-171109.PDF
Form 32-171109-131009.PDF
Form 67 -Addendum--161109 in respect of Form 32-101109.PDF
Copy of Board Resolution-161109.PDF
Optional Attachment 1-101109.PDF
Form 32-101109-310809.PDF
Form 5-090409.PDF
Form 23-090409.PDF
Optional Attachment 1-090409.PDF
MoA - Memorandum of Association-090409.PDF
Copy of resolution-090409.PDF
AoA - Articles of Association-090409.PDF
Form 23AC-051108.OCT
Form 66-011108.OCT
Form 20B-011108.OCT
Memorandum of satisfaction of Charge-120508.PDF
Letter of the charge holder-100508.PDF
Form 17-100508-ChargeId-10017873.PDF
Certificate of Registration for Modification of Mortgage-280408.PDF
Certificate of Registration for Modification of Mortgage-280408.PDF
Certificate of Registration for Modification of Mortgage-280408.PDF
Instrument of details of the charge-260408.PDF
Form 8-260408-ChargeId-90277808.PDF
Form 66-271007.OCT
