Company Information

CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Shishir Sureka
Shishir Sureka
Director
over 22 years ago
Krishna Kothari
Krishna Kothari
Director
over 22 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 22 years ago

Documents

Form STK-2-19082020-signed
-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-27042018_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Optional Attachment-(1)-12042017
Annual return as per schedule V of the Companies Act,1956-12042017
Form 20B-12042017_signed
-161114.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-110714 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-291013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT