Company Information
CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Harshpreet Singh Sarna
Director
about 9 years ago
about 9 years ago
Chander Gaurrav Setia
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Kamaljit Singh Sarna
Director
almost 32 years ago
almost 32 years ago
Charges
16 September 1994
Union Bank Of India
12 Lak
10 February 2001
Union Bank Of India
7 Lak
10 February 2001
Union Bank Of India
0
16 September 1994
Union Bank Of India
0
10 February 2001
Union Bank Of India
0
16 September 1994
Union Bank Of India
0
10 February 2001
Union Bank Of India
0
16 September 1994
Union Bank Of India
0
10 February 2001
Union Bank Of India
0
16 September 1994
Union Bank Of India
0
Documents
Proof of dispatch-01082018
Notice of resignation filed with the company-01082018
Form DIR-11-01082018_signed
Letter of appointment;-31122016
Form DIR-12-31122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016
Directors report as per section 134(3)-08042016
Form AOC-4-08042016
-021114.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Optional Attachment 1-300814.PDF
Form23AC-270414 for the FY ending on-310313.OCT
FormSchV-270414 for the FY ending on-310313.OCT
Form66-270414 for the FY ending on-310313.OCT
