Company Information
CIN
Status
Date of Incorporation
22 December 2004
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
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kaushik
Director/Designated Partner
about 20 years ago
about 20 years ago
Seema Kaushik
Director
about 20 years ago
about 20 years ago
Charges
03 December 2009
Union Bank Of India
65 Lak
13 November 2009
3i Infotech Trusteeship Services Limited
60 Lak
13 November 2009
3i Infotech Trusteeship Services Limited
0
03 December 2009
Union Bank Of India
0
13 November 2009
3i Infotech Trusteeship Services Limited
0
03 December 2009
Union Bank Of India
0
13 November 2009
3i Infotech Trusteeship Services Limited
0
03 December 2009
Union Bank Of India
0
Documents
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Optional Attachment-(2)-09122016
Optional Attachment-(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Optional Attachment-(1)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Form AOC4-CFS-281115.OCT
Form MGT-7-271115.OCT
Form AOC-4-181115.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form66-061214 for the FY ending on-310314.OCT
-091214.OCT
Form MGT-14-051214.OCT
Form GNL.2-031214.PDF
Optional Attachment 1-031214.PDF
Copy of resolution-031214.PDF
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
Optional Attachment 1-300814.PDF
Form23AC-010714 for the FY ending on-310313.OCT
FormSchV-260614 for the FY ending on-310313.OCT
Memorandum of satisfaction of Charge-120514.PDF
Memorandum of satisfaction of Charge-120514.PDF
Memorandum of satisfaction of Charge-120514.PDF
Form66-130514 for the FY ending on-310313.OCT
Letter of the charge holder-100514.PDF