Company Information

CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,909,160
Authorised Capital
105,000,000

Directors

Geeta Bhalla
Geeta Bhalla
Director/Designated Partner
over 2 years ago
Debajit Bagchi
Debajit Bagchi
Director/Designated Partner
over 2 years ago
Geeta Rajpal
Geeta Rajpal
Director/Designated Partner
about 21 years ago

Past Directors

Ved Prakash Ghuliani
Ved Prakash Ghuliani
Director
over 31 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-6-06012017_signed
Optional Attachment-(1)-06012017
Optional Attachment-(2)-06012017
-06012017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-02112016
Supplementary or Test audit report under section 143-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112016
Form AOC - 4 CFS-02112016
Form AOC-4-02112016_signed
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Form MGT-7-181115.OCT
Form AOC-4-121015.OCT
Copy Of Financial Statements as per section 134-101015.PDF
Directors- report as per section 134-3--101015.PDF
Form ADT-1-081015.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Form INC-22-080415.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form23AC-101014 for the FY ending on-310314.OCT