Company Information
CIN
Status
Date of Incorporation
11 September 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
168,100
Authorised Capital
1,600,000
Directors
Gaurav Gupta
Director
over 19 years ago
over 19 years ago
Hari Krishan Gupta
Director
about 24 years ago
about 24 years ago
Charges
29 February 2012
Punjab National Bank
9 Crore
25 February 2002
Central Bank Of India
23 Lak
25 February 2002
Central Bank Of India
0
29 February 2012
Punjab National Bank
0
25 February 2002
Central Bank Of India
0
29 February 2012
Punjab National Bank
0
Documents
Form ADT-1-181115.OCT
FormSchV-140215 for the FY ending on-310314.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
-030115.OCT
FormSchV-020114 for the FY ending on-310313.OCT
FormSchV-020114 for the FY ending on-310312.OCT
Form23AC-020114 for the FY ending on-310313.OCT
Form 2-311213.OCT
List of allottees-311213.PDF
Form 23B for period 010413 to 310314-031013.OCT
Certificate of Registration for Modification of Mortgage-140113.PDF
Certificate of Registration for Modification of Mortgage-140113.PDF
Instrument of creation or modification of charge-140113.PDF
Form 8-140113.OCT
Certificate of Registration for Modification of Mortgage-140113.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Certificate of Registration of Mortgage-090412.PDF
Certificate of Registration of Mortgage-090412.PDF
Instrument of creation or modification of charge-090412.PDF
Form 8-100412.OCT
Certificate of Registration of Mortgage-090412.PDF
FormSchV-161111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form23AC-281010 for the FY ending on-310310.OCT
FormSchV-281010 for the FY ending on-310310.OCT
FormSchV-311009 for the FY ending on-310309.OCT
