Company Information
CIN
Status
Date of Incorporation
07 February 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,235,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayush Vardhan Singhania
Director/Designated Partner
about 1 year ago
about 1 year ago
Shradha Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Jai Vardhan Singhania
Beneficial Owner
about 5 years ago
about 5 years ago
Archana Singhania
Director/Designated Partner
about 5 years ago
about 5 years ago
Nayana N Singhania
Beneficial Owner
about 5 years ago
about 5 years ago
Apurvi Agrawal
Beneficial Owner
about 5 years ago
about 5 years ago
Anurag Kumar Singhania
Beneficial Owner
about 5 years ago
about 5 years ago
Deepak Kumar Singhania
Beneficial Owner
about 5 years ago
about 5 years ago
Ramesh Chandra Gupta
Director
over 16 years ago
over 16 years ago
Arvind Singhania
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Mohanan Krishnan Komalakuzhi
Additional Director
over 5 years ago
over 5 years ago
Harish Chander Khatri
Additional Director
over 5 years ago
over 5 years ago
Raman Subhash
Additional Director
over 6 years ago
over 6 years ago
Rakesh Kumar Agarwal
Additional Director
over 6 years ago
over 6 years ago
Ravindra Kumar Chadha
Director
about 18 years ago
about 18 years ago
Documents
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Form BEN - 2-29122019_signed
Optional Attachment-(2)-29122019
Declaration under section 90-29122019
Optional Attachment-(1)-29122019
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(2)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Form AOC-4-06112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 marked as defective by Registrar on 23-10-2019
Form AOC-4-15102019_signed marked as defective by Registrar on 23-10-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019 marked as defective by Registrar on 23-10-2019
Optional Attachment-(1)-15102019 marked as defective by Registrar on 23-10-2019