Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,910,000
Authorised Capital
1,950,000
Directors
Ram Kishan Agarwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Shri Kishan Agarwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Samir Ghosh
Director
almost 19 years ago
almost 19 years ago
Soumen Nandy
Director
almost 19 years ago
almost 19 years ago
Charges
16 January 2013
Bank Of Baroda
9 Crore
16 January 2013
Bank Of Baroda
5 Crore
16 January 2013
Bank Of Baroda
0
16 January 2013
Bank Of Baroda
0
16 January 2013
Bank Of Baroda
0
16 January 2013
Bank Of Baroda
0
16 January 2013
Bank Of Baroda
0
16 January 2013
Bank Of Baroda
0
Documents
Form INC-22-200815.OCT
Optional Attachment 1-200815.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-031014.OCT
Form INC-22-031014.OCT
Copy of resolution-200914.PDF
Optional Attachment 1-200914.PDF
Form MGT-14-190814.OCT
Form CHG-1-190814.OCT
Copy of resolution-130814.PDF
Certificate of Registration for Modification of Mortgage-120814.PDF
Optional Attachment 1-120814.PDF
Certificate of Registration for Modification of Mortgage-120814.PDF
Instrument of creation or modification of charge-120814.PDF
Certificate of Registration for Modification of Mortgage-120814.PDF
Form MGT-14-010714.PDF
Copy of resolution-010714.PDF
Form23AC-121113 for the FY ending on-310313.OCT
Form66-121113 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Certificate of Registration of Company Law Board order for Change of State-011013.PDF
Certificate of Registration of Company Law Board order for Change of State-011013.PDF
Certificate of Registration of Company Law Board order for Change of State-011013.PDF
Form 18-011013-250913.PDF
Optional Attachment 1-011013.PDF
