Company Information

CIN
Status
Date of Incorporation
12 February 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
4,980,000
Authorised Capital
5,000,000

Directors

Reva Somani .
Reva Somani .
Director/Designated Partner
about 10 years ago
Krishan Kumar Singh
Krishan Kumar Singh
Director/Designated Partner
about 11 years ago
Phool Somani Lata
Phool Somani Lata
Director/Designated Partner
about 11 years ago
Gaurav Somani
Gaurav Somani
Director
about 17 years ago

Past Directors

Ramesh Kumar Sarawagi
Ramesh Kumar Sarawagi
Additional Director
over 11 years ago
Rajendra Somani Kumar
Rajendra Somani Kumar
Director
about 17 years ago
Ramji Agnihotri
Ramji Agnihotri
Additional Director
almost 18 years ago
Aditya Kumar Lakhotia
Aditya Kumar Lakhotia
Director
over 27 years ago
Usha Somani
Usha Somani
Director
over 32 years ago

Documents

XBRL document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form INC-28-141215.PDF
Copy of the Court-Company Law Board Order-141215.PDF
Optional Attachment 1-141215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-241115.OCT
Form DIR-12-281015.OCT
Form ADT-1-141015.OCT
Form DIR-11-300415.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Optional Attachment 1-280415.PDF
Evidence of cessation-280415.PDF
Letter of Appointment-280415.PDF
Optional Attachment 2-280415.PDF
Interest in other entities-280415.PDF
Form MGT-14-240415.OCT
Optional Attachment 1-240415.PDF
Copy of resolution-240415.PDF
Form MGT-14-020415.OCT
Optional Attachment 2-020415.PDF
Copy of resolution-020415.PDF
Optional Attachment 1-020415.PDF
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form MR-1-151114-300914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-151114.PDF
Copy of Board Resolution-151114.PDF