Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
507,000
Authorised Capital
10,000,000

Directors

Amit Kumar Ghosh
Amit Kumar Ghosh
Director/Designated Partner
over 2 years ago
Sushil Kumar Yadav
Sushil Kumar Yadav
Director/Designated Partner
about 13 years ago
Pankaj Pandey
Pankaj Pandey
Director/Designated Partner
over 25 years ago

Past Directors

Manoj Singh
Manoj Singh
Director
about 13 years ago
Sudhir Mahdeo Bobde
Sudhir Mahdeo Bobde
Director
almost 18 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Managing Director
about 18 years ago
Chanchal Kumar Tewary
Chanchal Kumar Tewary
Director
over 19 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-10052017
Form 20B-15052017_signed
Form DIR-12-12032017_signed
Evidence of cessation;-12032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Form DIR-12-11032017_signed
Interest in other entities;-11032017
Letter of appointment;-11032017
Frm23ACA-240915 for the FY ending on-310313.OCT
FormSchV-240915 for the FY ending on-310313.OCT
Form23AC-240915 for the FY ending on-310313.OCT
Form23AC-301213 for the FY ending on-310312.OCT
Frm23ACA-301213 for the FY ending on-310312.OCT
FormSchV-261213 for the FY ending on-310312.OCT
Form 23-231112.PDF
Optional Attachment 1-231112.PDF
Copy of resolution-231112.PDF
Form 32-171112.OCT
Optional Attachment 1-121112.PDF
Evidence of cessation-121112.PDF
Form23AC-251111 for the FY ending on-310311.OCT
Frm23ACA-251111 for the FY ending on-310311.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-040711.OCT
Form 32-101111.OCT
Evidence of cessation-091111.PDF
Optional Attachment 1-091111.PDF
FormSchV-031110 for the FY ending on-310310.OCT
Frm23ACA-301010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT