Company Information

CIN
Status
Date of Incorporation
17 January 1994
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
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Awasthi
Kavita Awasthi
Director/Designated Partner
over 13 years ago
Subodh Agarwal
Subodh Agarwal
Director
almost 31 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Additional Director
almost 14 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 31 years ago

Charges

25 February 2022
State Bank Of India
0
25 February 2022
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-17022021_signed
Form DPT-3-17122020_signed
Optional Attachment-(2)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-10042019_signed
List of share holders, debenture holders;-08042019
Optional Attachment-(1)-08042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017