Company Information

CIN
Status
Date of Incorporation
23 May 1989
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
4,254,000
Authorised Capital
50,000,000

Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Form DIR-12-23102019_signed
List of share holders, debenture holders;-09102019
Copy of MGT-8-09102019
Form MGT-7-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
Form ADT-1-30072019_signed
Copy of written consent given by auditor-30072019
-30072019
Form ADT-1-27072019_signed
Copy of written consent given by auditor-27072019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Details of comments of CAG if India-24072019
Optional Attachment-(1)-24072019
Form AOC-4(XBRL)-24072019_signed
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Details of comments of CAG if India-28042019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28042019
Form AOC-4(XBRL)-28042019_signed