Company Information

CIN
Status
Date of Incorporation
10 July 1995
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 July 2023
Paid Up Capital
801,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Agrawal
Jyoti Agrawal
Director/Designated Partner
over 1 year ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Chandrachur Agrawal
Chandrachur Agrawal
Director
over 29 years ago

Documents

Form DPT-3-31122020
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Optional Attachment-(2)-02052017
Letter of appointment;-02052017
Optional Attachment-(3)-02052017
Optional Attachment-(1)-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016