Company Information
CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Past Directors
Ajay Kumar Garg
Director
about 9 years ago
about 9 years ago
Harish Kumar Garg
Director
over 22 years ago
over 22 years ago
Kali Charan Agrawal
Director
almost 31 years ago
almost 31 years ago
Charges
01 November 1995
State Bank Of India
55 Lak
01 November 1995
State Bank Of India
0
01 November 1995
State Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170421
Form MGT-14-18042017-signed
Altered articles of association-17042017
Altered memorandum of association-17042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Form DIR-12-23122016_signed
Letter of appointment;-23122016
Optional Attachment-(1)-23122016
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Letter of the charge holder-110915.PDF
Optional Attachment 1-110915.PDF
Form CHG-4-110915-ChargeId-90278905.OCT
Memorandum of satisfaction of Charge-110915.PDF
Form66-181214 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
