Company Information

CIN
Status
Date of Incorporation
01 December 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,822,050
Authorised Capital
53,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Bihari Gupta
Ram Bihari Gupta
Director/Designated Partner
almost 2 years ago
Anoop Agarwal
Anoop Agarwal
Director/Designated Partner
about 2 years ago
Satya Soni Narayan
Satya Soni Narayan
Director
over 11 years ago
Prem Singh Khamesra
Prem Singh Khamesra
Director
about 30 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
about 10 years ago
Arun Sharma
Arun Sharma
Additional Director
almost 12 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 25 years ago

Documents

Form MGT-14-20072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720
Optional Attachment-(1)-15072020
Altered memorandum of association-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered memorandum of association-07072020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-18042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
List of share holders, debenture holders;-17042017
Directors report as per section 134(3)-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed