Company Information

CIN
Status
Date of Incorporation
09 December 2005
Listing Status
Listed
State
Kanpur
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
119,700,000
Authorised Capital
123,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 6 years ago
Nalinesh Kumar Paurush
Nalinesh Kumar Paurush
Director
over 6 years ago
Neeraj Singal
Neeraj Singal
Wholetime Director
about 19 years ago

Documents

Form MGT-7-06012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Copy of resolution passed by the company-26122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form ADT-1-21082020
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Optional Attachment-(1)-21082020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
List of share holders, debenture holders;-18022020
Copy of MGT-8-18022020
Optional Attachment-(1)-18022020
Form MGT-7-18022020_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019