Company Information
CIN
Status
Date of Incorporation
02 August 2004
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000.0
Authorised Capital
3,500,000.0
Directors
Charges
13 February 2012
Bank Of India
49 Lak
13 February 2012
Bank Of India
49 Lak
25 July 2008
Hdfc Bank Limited
30 Lak
21 July 2008
Hdfc Bank Limited
30 Lak
Documents
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form DIR-12-101214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-300514.OCT
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Form MGT-14-290514.PDF
Copy of resolution-290514.PDF
Form23AC-260114 for the FY ending on-310313.OCT
Form66-230114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310313.OCT
Form23AC-261212 for the FY ending on-310312.OCT
Form66-241212 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form 2-200912.OCT
List of allottees-190912.PDF
Form 5-260812.PDF
Optional Attachment 1-260812.PDF
MoA - Memorandum of Association-260812.PDF
Certificate of Registration of Mortgage-200312.PDF
Certificate of Registration of Mortgage-200312.PDF
Instrument of creation or modification of charge-200312.PDF
Form 8-210312.OCT
Certificate of Registration of Mortgage-200312.PDF
Form 17-010212.OCT
Memorandum of satisfaction of Charge-310112.PDF
