Company Information

CIN
Status
Date of Incorporation
27 October 1994
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
5,321,000
Authorised Capital
10,000,000

Directors

Charges

0
26 September 2014
Central Bank Of India
1 Crore
06 November 2002
Central Bank Of India
1 Crore

Documents

Form CHG-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Letter of the charge holder stating that the amount has been satisfied-28082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Notice of resignation filed with the company-22062018
Evidence of cessation;-22062018
Proof of dispatch-22062018
Form DIR-11-22062018_signed
Optional Attachment-(1)-22062018
Acknowledgement received from company-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Form MGT-14-14072016_signed
Altered articles of association-14072016
Altered memorandum of association-14072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form AOC-4-04072016_signed