Company Information
CIN
Status
Date of Incorporation
01 October 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
2,480,000
Authorised Capital
2,500,000
Directors
Harish Kumar Garg
Director
about 33 years ago
about 33 years ago
Rakesh Kumar Garg
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
15 January 2004
Indian Overseas Bank
40 Lak
15 January 2004
Indian Overseas Bank
0
15 January 2004
Indian Overseas Bank
0
Documents
Form STK-2-25052021-signed
-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(2)-24072018
-24072018
Optional Attachment-(1)-24072018
Form CHG-4-25052016_signed
Letter of the charge holder stating that the amount has been satisfied-25052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160525
Notice of resignation;-14042016
Form DIR-12-14042016_signed
Form DIR-11-14042016_signed
Evidence of cessation;-14042016
-14042016
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Letter of Appointment-140116.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-131014.PDF
Form23AC-131014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
