Company Information
CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
769,000
Authorised Capital
5,000,000
Directors
Mina Devi
Director
over 2 years ago
over 2 years ago
Pawan Kumar
Director
over 2 years ago
over 2 years ago
Nitesh Kumar Adichwal
Additional Director
almost 11 years ago
almost 11 years ago
Savita Agarwal
Director
about 15 years ago
about 15 years ago
Shyam Sunder Agrawal
Director
about 15 years ago
about 15 years ago
Past Directors
Saurabh Sharma
Director
about 26 years ago
about 26 years ago
Vijay Kumar Sharma
Managing Director
over 33 years ago
over 33 years ago
Charges
28 June 1997
Union Bank Of India
4 Lak
28 June 1997
Union Bank Of India
0
28 June 1997
Union Bank Of India
0
28 June 1997
Union Bank Of India
0
28 June 1997
Union Bank Of India
0
Documents
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Letter of Appointment-231214.PDF
Optional Attachment 1-231214.PDF
Form MGT-14-281014.OCT
Copy of resolution-261014.PDF
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
FormSchV-010914 for the FY ending on-310313.OCT
FormSchV-010914 for the FY ending on-310312.OCT
FormSchV-010914 for the FY ending on-310311.OCT
Form23AC-010914 for the FY ending on-310313.OCT
Form23AC-010914 for the FY ending on-310311.OCT
Form23AC-010914 for the FY ending on-310312.OCT
Form 18-081110-161010.PDF
Optional Attachment 1-081110.PDF
FormSchV-281010 for the FY ending on-310310-Revised-1.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form 67 -Addendum--261010 in respect of Form 32-221010.PDF
Optional Attachment 1-261010.PDF
Optional Attachment 2-261010.PDF
Optional Attachment 1-221010.PDF
Evidence of cessation-221010.PDF
Form 32-221010-270910.PDF
Form 2-201010-150910.PDF
Optional Attachment 1-201010.PDF
List of allottees-201010.PDF
Form 32-201010-250910.PDF
