Company Information
CIN
Status
Date of Incorporation
14 January 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
103,000
Authorised Capital
500,000
Directors
Moti Ram Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Intkhab Rana .
Director
over 15 years ago
over 15 years ago
Noor Saleem Rana
Director
almost 26 years ago
almost 26 years ago
Zakir Ali Rana
Director
almost 26 years ago
almost 26 years ago
Shah Nawaz Rana
Director
almost 26 years ago
almost 26 years ago
Charges
22 March 2000
Union Bank Of India
75 Lak
22 March 2000
Union Bank Of India
0
22 March 2000
Union Bank Of India
0
22 March 2000
Union Bank Of India
0
22 March 2000
Union Bank Of India
0
22 March 2000
Union Bank Of India
0
Documents
Optional Attachment-(1)-05102016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form AOC-4-131215.OCT
Form DIR-11-061215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form DIR-12-021215.OCT
Form MGT-14-021215.OCT
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Evidence of cessation-011215.PDF
Interest in other entities-011215.PDF
Letter of Appointment-011215.PDF
Optional Attachment 1-011215.PDF
Optional Attachment 2-011215.PDF
Copy of resolution-011215.PDF
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form ADT-1-280215.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form23AC-270215 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-081113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
