Company Information

CIN
Status
Date of Incorporation
24 October 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
144,000,000
Authorised Capital
160,000,000

Directors

Sitaben S Patel
Sitaben S Patel
Director/Designated Partner
about 2 years ago
Bhaumik Shailesh Patel
Bhaumik Shailesh Patel
Additional Director
over 10 years ago
Shailesh Bajibhai Patel
Shailesh Bajibhai Patel
Additional Director
over 10 years ago
Sandeep Kumar Gothwal
Sandeep Kumar Gothwal
Additional Director
almost 11 years ago

Past Directors

Rakesh Kumar Berry
Rakesh Kumar Berry
Managing Director
over 10 years ago
Rajesh Goel
Rajesh Goel
Director
almost 11 years ago
Samir Saxena
Samir Saxena
Additional Director
almost 11 years ago
Madalsa Kanoria
Madalsa Kanoria
Director
over 21 years ago
Bhagwati Prasad Singhania
Bhagwati Prasad Singhania
Director
over 24 years ago

Documents

Form DIR-12-240915.OCT
Optional Attachment 2-240915.PDF
Evidence of cessation-240915.PDF
Optional Attachment 1-240915.PDF
Form DIR-11-120615.OCT
Form DIR-12-080615.OCT
Optional Attachment 1-080615.PDF
Evidence of cessation-080615.PDF
Form DIR-12-270515.OCT
Interest in other entities-270515.PDF
Letter of Appointment-270515.PDF
Optional Attachment 1-270515.PDF
Optional Attachment 2-270515.PDF
Optional Attachment 4-270515.PDF
Optional Attachment 3-270515.PDF
Declaration of the appointee Director- in Form DIR-2-270515.PDF
FormSchV-090515 for the FY ending on-310314.OCT
Form MR-1-150415-120315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150415.PDF
Copy of Board Resolution-150415.PDF
Form MGT-14-110415.OCT
Form DIR-12-110415.OCT
Optional Attachment 2-110415.PDF
Optional Attachment 1-110415.PDF
Evidence of cessation-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Copy of resolution-110415.PDF
Letter of Appointment-110415.PDF
XBRL document in respect of balance sheet 09-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 09-04-2015 for the financial year ending on 31-03-2014.pdf.PDF