Company Information

CIN
Status
Date of Incorporation
18 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
15 September 2023
Paid Up Capital
807,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Gupta Chandra
Ramesh Gupta Chandra
Director/Designated Partner
over 1 year ago
Sanskar Gupta
Sanskar Gupta
Director/Designated Partner
over 3 years ago
Harshit Gupta
Harshit Gupta
Director/Designated Partner
over 3 years ago
Udita Gupta
Udita Gupta
Director/Designated Partner
over 5 years ago
Vimla Gupta
Vimla Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Ramesh Agarwal Chandra
Ramesh Agarwal Chandra
Director
over 11 years ago

Documents

List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form DPT-3-14102020-signed
Auditor?s certificate-28092020
Form DPT-3-12032020-signed
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Auditor?s certificate-13062019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Interest in other entities;-29032019
Optional Attachment-(2)-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Declaration by first director-29032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-08102018_signed