Company Information

CIN
Status
Date of Incorporation
28 June 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
128,040
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Dhar Shukla
Mayank Dhar Shukla
Director
over 9 years ago
Mukesh Gupta
Mukesh Gupta
Director
almost 22 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
over 25 years ago

Documents

Form MGT-14-130216.OCT
Copy of resolution-120216.PDF
Form MGT-7-201115.OCT
Form DIR-11-071115.OCT
Form AOC-4-051115.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-291015.PDF
Letter of Appointment-291015.PDF
Interest in other entities-291015.PDF
Evidence of cessation-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Others-080915.PDF
Copy of Board Resolution-060515.PDF
Form GNL.2-261114.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-071014.PDF
Copy of resolution-071014.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form GNL.2-250614.PDF
Optional Attachment 1-250614.PDF
Form 32-201113.OCT
Optional Attachment 1-201113.PDF
Evidence of cessation-201113.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250912.OCT