Company Information
CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Shiv Priya
Director/Designated Partner
over 8 years ago
over 8 years ago
Rakesh Chawla
Director
about 20 years ago
about 20 years ago
Sanjeev Kumar
Director/Designated Partner
about 20 years ago
about 20 years ago
Ajay Kumar
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Ghanshyam Dass Gupta
Company Secretary
over 16 years ago
over 16 years ago
Mohit Gupta
Director
about 20 years ago
about 20 years ago
Anil Kumar Sharma
Director
about 20 years ago
about 20 years ago
Charges
12 July 2007
Syndicate Bank
2 Crore
12 July 2007
Syndicate Bank
0
12 July 2007
Syndicate Bank
0
12 July 2007
Syndicate Bank
0
Documents
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Interest in other entities;-06082018
Optional Attachment-(1)-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(2)-06082018
Form DIR-11-03082018_signed
Acknowledgement received from company-02082018
Notice of resignation filed with the company-02082018
Proof of dispatch-02082018
Notice of resignation;-30072017
Form DIR-12-30072017_signed
Evidence of cessation;-30072017
Optional Attachment-(1)-09012017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Optional Attachment-(2)-09012017
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed
XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT
Form DIR-12-081215.OCT
Letter of Appointment-081215.PDF
Optional Attachment 1-081215.PDF
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
