Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
201,000
Authorised Capital
1,000,000

Directors

Manoj Khanna
Manoj Khanna
Director
over 2 years ago
Abhishikta Kumar Mantri
Abhishikta Kumar Mantri
Director
about 25 years ago
Kishan Khanna
Kishan Khanna
Director
about 25 years ago

Charges

45 Lak
06 July 2002
Union Bank Of India
25 Lak
02 February 2000
Union Bank Of India
20 Lak
06 July 2002
Union Bank Of India
0
02 February 2000
Union Bank Of India
0
06 July 2002
Union Bank Of India
0
02 February 2000
Union Bank Of India
0

Documents

Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-080116.OCT
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form MGT-14-030815.OCT
Copy of resolution-030815.PDF
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010414 to 310315-300914.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-271012 for the FY ending on-310312.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form23AC-131011 for the FY ending on-310311.OCT
Form23AC-261110 for the FY ending on-310310.OCT
Form 23B-181110.OCT
FormSchV-181110 for the FY ending on-310310.OCT
Form 23B for period 010408 to 310309-300909.OCT
Form23AC-151009 for the FY ending on-310309.OCT