Company Information
CIN
Status
Date of Incorporation
04 February 1980
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
30 September 2023
Paid Up Capital
758
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shama Rishi Gupta
Director
over 9 years ago
over 9 years ago
Pradeep Kumar
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Yogesh Rastogi
Additional Director
almost 7 years ago
almost 7 years ago
Lakshmi Raman Prasad
Director
about 32 years ago
about 32 years ago
Rakesh Gupta
Director
almost 45 years ago
almost 45 years ago
Charges
17 June 2008
Axis Bank Limited
3 Crore
17 June 2008
Axis Bank Limited
0
17 June 2008
Axis Bank Limited
0
Documents
Form DPT-3-29062020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-04012020
Optional Attachment-(1)-04012020
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form MGT-7-04012020_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-03072019-signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Form AOC-4-07012019_signed
Form MGT-7-06012019_signed
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
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form CHG-4-24042018_signed
Letter of the charge holder stating that the amount has been satisfied-24042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
Optional Attachment-(1)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Interest in other entities;-15032018
Form DIR-12-15032018_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017