Company Information

CIN
Status
Date of Incorporation
03 September 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritam Jaiswal
Pritam Jaiswal
Director/Designated Partner
over 14 years ago
Shyam Sunder Jaiswal
Shyam Sunder Jaiswal
Director/Designated Partner
over 21 years ago

Past Directors

Murli Manohar Jaiswal
Murli Manohar Jaiswal
Director
over 16 years ago

Charges

0
28 December 2004
Oriental Bank Of Commerce
20 Lak
28 December 2004
Oriental Bank Of Commerce
0
28 December 2004
Oriental Bank Of Commerce
0
28 December 2004
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Form DIR-12-25082017_signed
Interest in other entities;-25082017
Letter of appointment;-25082017
Optional Attachment-(1)-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Form DIR-11-07012017_signed
Acknowledgement received from company-07012017
Proof of dispatch-07012017
Notice of resignation filed with the company-07012017
Notice of resignation;-20122016
Evidence of cessation;-20122016
Form DIR-12-20122016_signed
Optional Attachment-(1)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-141115.OCT
Form MGT-7-141115.OCT
Form MGT-14-220115.OCT
Copy of resolution-210115.PDF
Form GNL.2-251114.OCT
Form MGT-14-181114.OCT
FormSchV-151114 for the FY ending on-310314.OCT