Company Information

CIN
Status
Date of Incorporation
06 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
14,965,000
Authorised Capital
15,000,000

Directors

Shikha Vaid
Shikha Vaid
Director/Designated Partner
over 2 years ago
Jagdish Prasad Vaid
Jagdish Prasad Vaid
Director/Designated Partner
over 2 years ago

Past Directors

Gyan Prakash Murarka
Gyan Prakash Murarka
Director
almost 23 years ago
Jai Prakash Murarka
Jai Prakash Murarka
Director
almost 34 years ago

Documents

Form INC-28-181115.PDF
Optional Attachment 2-181115.PDF
Optional Attachment 1-181115.PDF
Copy of the Court-Company Law Board Order-181115.PDF
Scheme of Arrangement- Amalgamation-270815.PDF
Copy of Board Resolution-270815.PDF
Form MGT-14-110815.OCT
Copy of resolution-060815.PDF
Form GNL.2-261114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Certificate of Registration of Company Law Board order for Change of State-301213.PDF
Certificate of Registration of Company Law Board order for Change of State-301213.PDF
Certificate of Registration of Company Law Board order for Change of State-301213.PDF
Form 18-301213-131213.PDF
Form 21-141013.PDF
Copy of the Court-Company Law Board Order-141013.PDF
Form 32-130913.OCT
Evidence of cessation-130913.PDF
Optional Attachment 1-130913.PDF
FormSchV-030913 for the FY ending on-310313.OCT
Form23AC-030913 for the FY ending on-310313.OCT
Form66-030913 for the FY ending on-310313.OCT
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-260213.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-260213.PDF
Copy of the notice calling for the meeting with Explanatory Statement-260213.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-260213.PDF