Company Information
CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2010
Last Annual Meeting
23 September 2010
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Nag Narayan Rai
Director/Designated Partner
over 23 years ago
over 23 years ago
Surinder Kumar Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Mastan Singh Rana
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form 67 -Addendum--140411 in respect of Form EES- 2011-250111.PDF
Optional Attachment 1-140411.PDF
Optional Attachment 2-140411.PDF
Form 67 -Addendum--050411 in respect of Form EES- 2011-250111.PDF
Form 67 -Addendum--050311 in respect of Form EES- 2011-250111.PDF
Form EES- 2011-250111.PDF
Optional Attachment 1-250111.PDF
Indemnity bond -to be given individually or collectively by director-s--250111.PDF
Copy of Board resolution showing authorisation given for filing this application-250111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250111.PDF
Affidavit -to be given individually by director-s---250111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101110.PDF
Form 23-101110.PDF
MoA - Memorandum of Association-101110.PDF
Optional Attachment 2-101110.PDF
Minutes of Meeting-101110.PDF
Optional Attachment 1-101110.PDF
Form 67 -Addendum--101110 in respect of Form 23-101110.PDF
Copy of resolution-101110.PDF
AoA - Articles of Association-101110.PDF
Form23AC-041010 for the FY ending on-310310.OCT
Form66-041010 for the FY ending on-310310.OCT
FormSchV-041010 for the FY ending on-310310.OCT
Frm23ACA-041010 for the FY ending on-310310.OCT
Copy of Board Resolution-280910.PDF
FormSchV-121109 for the FY ending on-310309.OCT
