Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
290,000
Authorised Capital
500,000

Directors

Usha Tulsian
Usha Tulsian
Director
over 19 years ago

Past Directors

Radha Krishan Garg
Radha Krishan Garg
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-091114.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form 67 -Addendum--140714 in respect of Form MGT-14-260614.PDF
Optional Attachment 1-140714.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-131011 for the FY ending on-310311.OCT