Company Information
CIN
Status
Date of Incorporation
01 August 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 June 2017
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Lohia
Director
over 27 years ago
over 27 years ago
Amit Kumar Lohia
Director
over 27 years ago
over 27 years ago
Past Directors
Satish Chandra Sharma
Additional Director
almost 14 years ago
almost 14 years ago
Rajesh Agarwal
Additional Director
over 15 years ago
over 15 years ago
Shyam Sunder Sharma
Additional Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-09072018-signed
-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(3)-17012018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
-16012018
Optional Attachment-(1)-26122017
-26122017
Form MGT-14-18072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017
List of share holders, debenture holders;-17072017
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-191215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Optional Attachment 1-081014.PDF