Company Information

CIN
Status
Date of Incorporation
10 March 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Katha
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
390,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Kumar Dokania
Sajjan Kumar Dokania
Director/Designated Partner
almost 2 years ago
Khem Karan Singh
Khem Karan Singh
Additional Director
almost 15 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Additional Director
almost 15 years ago

Past Directors

Shankar Maheshwari
Shankar Maheshwari
Director
almost 20 years ago
Neeraj Kumar Maheshwari
Neeraj Kumar Maheshwari
Director
almost 20 years ago

Charges

40 Crore
01 August 2014
Bank Of Baroda
40 Crore
01 August 2014
Bank Of Baroda
0
01 August 2014
Bank Of Baroda
0
01 August 2014
Bank Of Baroda
0

Documents

FormSchV-281214 for the FY ending on-310314.OCT
Form CHG-1-240814.OCT
Certificate of Registration of Mortgage-220814.PDF
Instrument of creation or modification of charge-220814.PDF
Certificate of Registration of Mortgage-220814.PDF
Certificate of Registration of Mortgage-220814.PDF
FormSchV-210814 for the FY ending on-310308.OCT
Form23AC-271213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061113.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-281212 for the FY ending on-310312.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form 23B for period 010409 to 310310-300909.OCT
Form 23B for period 010410 to 310311-300910.OCT
FormSchV-151212 for the FY ending on-310311.OCT
FormSchV-151212 for the FY ending on-310310.OCT
Form23AC-151212 for the FY ending on-310311.OCT
Form23AC-151212 for the FY ending on-310310.OCT
Form 23B for period 011011 to 300912-101011.OCT
Minutes of Meeting-110810.PDF
Optional Attachment 1-110810.PDF
Optional Attachment 2-110810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110810.PDF
Copy of Board Resolution-100810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260710.PDF
Form 23-260710.PDF
AoA - Articles of Association-260710.PDF