Company Information
CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
220,000
Authorised Capital
10,000,000
Directors
Vinay Kumar Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Veerendra Khandelwal
Director
over 15 years ago
over 15 years ago
Past Directors
Vikram Jeet Sandhu
Director
almost 12 years ago
almost 12 years ago
Rajender Kumar Khandelwal
Director
over 12 years ago
over 12 years ago
Brahm Prakash Yadav
Director
over 15 years ago
over 15 years ago
Abdesh Singh
Director
over 15 years ago
over 15 years ago
Charges
28 December 2012
Bank Of Baroda
2 Crore
28 December 2010
Axis Bank Limited
3 Crore
28 December 2010
Axis Bank Limited
0
28 December 2012
Bank Of Baroda
0
28 December 2010
Axis Bank Limited
0
28 December 2012
Bank Of Baroda
0
28 December 2010
Axis Bank Limited
0
28 December 2012
Bank Of Baroda
0
Documents
FormFTE-230715.PDF
Copy of Board resolution showing authorisation given for filing this application-230715.PDF
Optional Attachment 2-230715.PDF
Optional Attachment 3-230715.PDF
Indemnity bond -to be given individually or collectively by director-s--230715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230715.PDF
Optional Attachment 1-230715.PDF
Affidavit -to be given individually by director-s---230715.PDF
Form CHG-4-301114.OCT
Letter of the charge holder-281114.PDF
Memorandum of satisfaction of Charge-281114.PDF
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-311014-301014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-161014.PDF
Form MGT-14-021014.OCT
Copy of resolution-170914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form DIR-12-030614.OCT
Form DIR-12-190514.OCT
Optional Attachment 1-190514.PDF
Letter of Appointment-190514.PDF
Evidence of cessation-190514.PDF
Declaration of the appointee Director- in Form DIR-2-190514.PDF
Form DIR-11-190514.OCT
