Company Information
CIN
Status
Date of Incorporation
05 July 1983
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Directors
Charges
17 August 2006
Bank Of Baroda
73 Crore
04 July 2005
Bank Of Baroda
30 Crore
Documents
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form MGT-14-131015.OCT
Optional Attachment 1-131015.PDF
Copy of resolution-131015.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form 23B for period 010413 to 310314-190713.OCT
FormSchV-010813 for the FY ending on-310313.OCT
Form66-010813 for the FY ending on-310313.OCT
Form23AC-010813 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-220713.PDF
Optional Attachment 1-220713.PDF
Instrument of creation or modification of charge-220713.PDF
Certificate of Registration for Modification of Mortgage-220713.PDF
Form 8-220713.OCT
Certificate of Registration for Modification of Mortgage-220713.PDF
Form 2-200713.OCT
Resolution authorising bonus shares-180713.PDF
List of allottees-180713.PDF
Resltn passed by the BOD-180713.PDF
Optional Attachment 1-180713.PDF
Copy of resolution-170713.PDF
Optional Attachment 1-170713.PDF
