Company Information

CIN
Status
Date of Incorporation
22 March 1996
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
22,390,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Jindal
Deepak Jindal
Director
over 4 years ago

Past Directors

Saloni Jindal
Saloni Jindal
Additional Director
about 3 years ago
Umesh Chand Jindal
Umesh Chand Jindal
Director
over 5 years ago
Sushma Agarwal
Sushma Agarwal
Director
over 21 years ago
Vinod Kumar Mittal
Vinod Kumar Mittal
Director
almost 29 years ago

Documents

Form INC-22-17022021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4 NBFC(IND AS)-25122020_signed
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Optional Attachment-(1)-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Copy of board resolution authorizing giving of notice-06102020
Acknowledgement received from company-20012020
Optional Attachment-(1)-20012020
Notice of resignation filed with the company-20012020
Optional Attachment-(2)-20012020
Proof of dispatch-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Form DIR-11-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Declaration by first director-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form AOC-4-12102019_signed