Company Information

CIN
Status
Date of Incorporation
04 December 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,601,000
Authorised Capital
20,000,000

Directors

Satya Narain Shukla
Satya Narain Shukla
Director/Designated Partner
almost 10 years ago
Jitendra Awasthi
Jitendra Awasthi
Director/Designated Partner
about 16 years ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
almost 23 years ago

Past Directors

Vishnu Gupta .
Vishnu Gupta .
Director
about 10 years ago
Sanjay Tewari
Sanjay Tewari
Additional Director
about 13 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director
about 30 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-06042016
Copy of Board Resolution-100316.PDF
Scheme of Arrangement- Amalgamation-100316.PDF
Form MGT-7-220216.OCT
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Optional Attachment 2-220116.PDF
Evidence of cessation-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Optional Attachment 1-220116.PDF
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-070116.OCT
Form DIR-12-021215.OCT
Form MGT-14-300815.OCT
Copy of resolution-300815.PDF
Form DIR-11-261214.OCT
Form DIR-12-241214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Letter of Appointment-181214.PDF
Evidence of cessation-181214.PDF
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-011114-301014 for the FY ending on-310314.OCT
Form 23AC XBRL-011114-301014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF