Company Information

CIN
Status
Date of Incorporation
30 June 1997
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
20 September 2023
Paid Up Capital
16,207,550
Authorised Capital
60,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpana Agarwal
Alpana Agarwal
Director/Designated Partner
almost 2 years ago
Santosh Agarwal
Santosh Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sudha Garg
Sudha Garg
Director
over 21 years ago
Nitin Garg
Nitin Garg
Director
over 21 years ago

Charges

9 Crore
18 December 2020
Hdfc Bank Limited
9 Crore
18 December 2020
Hdfc Bank Limited
0
27 September 2004
Indian Overseas Bank
0
08 November 2011
Pnb Housing Finance Limited
0
18 December 2020
Hdfc Bank Limited
0
27 September 2004
Indian Overseas Bank
0
08 November 2011
Pnb Housing Finance Limited
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form ADT-1-07072020_signed
Optional Attachment-(1)-03072020
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Optional Attachment-(2)-03072020
Copy of resolution passed by the company-03072020
Form ADT-3-27062020_signed
Resignation letter-27062020
Form DPT-3-26042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-28-23102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-29072019
Copy of court order or NCLT or CLB or order by any other competent authority.-29072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
-12062019
Copy of resolution passed by the company-12062019