Company Information

CIN
Status
Date of Incorporation
21 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
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soni Arora
Soni Arora
Director
over 1 year ago
Sumit Prakash Goyal
Sumit Prakash Goyal
Director/Designated Partner
over 13 years ago
Nitin Prakash Goyal
Nitin Prakash Goyal
Director/Designated Partner
over 13 years ago
Sunita Kapoor
Sunita Kapoor
Director
almost 29 years ago
Dharam Devi
Dharam Devi
Director
almost 29 years ago

Past Directors

Manoj Pahwa
Manoj Pahwa
Director
almost 29 years ago
Madan Arora Gopal
Madan Arora Gopal
Director
almost 29 years ago

Charges

90 Lak
01 September 2011
Bank Of Baroda
90 Lak
01 September 2011
Bank Of Baroda
0
01 September 2011
Bank Of Baroda
0
01 September 2011
Bank Of Baroda
0
01 September 2011
Bank Of Baroda
0
01 September 2011
Bank Of Baroda
0

Documents

Form DPT-3-01052020-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DIR-12-16062019_signed
Evidence of cessation;-16062019
Notice of resignation;-16062019
Optional Attachment-(1)-16062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Form AOC-4-02042018_signed