Company Information

CIN
Status
Date of Incorporation
19 December 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Additional Director
over 1 year ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
over 1 year ago
Mangat Rai Gupta
Mangat Rai Gupta
Director
over 10 years ago

Past Directors

Anupam Bansal
Anupam Bansal
Director
over 5 years ago
Rajendra Kumar Tayal
Rajendra Kumar Tayal
Additional Director
over 13 years ago
Veer Pal Singh
Veer Pal Singh
Director
over 26 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 29 years ago

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Form DIR-12-04102019_signed
Interest in other entities;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Interest in other entities;-26092019
Optional Attachment-(1)-26092019
Form DPT-3-28062019
Form AOC - 4 CFS-07122018_signed
Supplementary or Test audit report under section 143-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018