Company Information

CIN
Status
Date of Incorporation
16 November 1972
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,924,780
Authorised Capital
127,750,000

Directors

Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
over 2 years ago
Geeta Rajpal
Geeta Rajpal
Director/Designated Partner
about 21 years ago
Sameer Sinha
Sameer Sinha
Director/Designated Partner
over 24 years ago
Suresh Taneja
Suresh Taneja
Director
over 28 years ago

Documents

Form INC-28-27032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032017
Form MGT-6-05012017_signed
Optional Attachment-(2)-05012017
Optional Attachment-(1)-05012017
-05012017
Form MGT-14-20122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
Altered articles of association-20122016
Altered memorandum of association-20122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102016
Directors report as per section 134(3)-27102016
Supplementary or Test audit report under section 143-28102016
Form AOC-4-27102016
Form AOC - 4 CFS-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Directors- report as per section 134-3--131015.PDF
Copy Of Financial Statements as per section 134-131015.PDF
Form ADT-1-051015.OCT
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF