Company Information

CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
10,371,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Thaman
Arun Thaman
Director/Designated Partner
almost 9 years ago
Vinod Kumar Devrani
Vinod Kumar Devrani
Director/Designated Partner
over 13 years ago

Past Directors

Sunita Pandey
Sunita Pandey
Director
almost 10 years ago

Charges

6 Crore
29 August 2011
Bank Of India
6 Crore
29 August 2011
Bank Of India
0
29 August 2011
Bank Of India
0
29 August 2011
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Acknowledgement received from company-14052016
Form DIR-11-14052016_signed
Notice of resignation filed with the company-14052016
Optional Attachment-(1)-14052016
Optional Attachment-(2)-14052016
Proof of dispatch-14052016
Optional Attachment-(3)-14052016
-18042016
Optional Attachment-(1)-18042016
Notice of resignation;-18042016
Form DIR-12-18042016_signed
Form DIR-11-18042016_signed
Evidence of cessation;-18042016
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Form DIR-12-080815.OCT
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Letter of Appointment-080815.PDF
Evidence of cessation-080815.PDF
Form DIR-11-080815.OCT
Form66-261014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-081014.OCT
Copy of resolution-240914.PDF