Company Information
CIN
Status
Date of Incorporation
31 January 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Reinforced Safes, Vaults, Strongroom Doors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,949,370
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeraj Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumit Khandelwal .
Director/Designated Partner
over 14 years ago
over 14 years ago
Vineet Chandra
Director
about 19 years ago
about 19 years ago
Past Directors
Steven David Esses
Director
over 16 years ago
over 16 years ago
Anurag Gupta
Director
about 17 years ago
about 17 years ago
Jonathan Israel Whartman
Director
about 19 years ago
about 19 years ago
Charges
20 June 2009
Bank Of Baroda
15 Lak
20 June 2009
Bank Of Baroda
0
20 June 2009
Bank Of Baroda
0
20 June 2009
Bank Of Baroda
0
Documents
Form DIR-12-22092020-signed
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(5)-14092020
Optional Attachment-(2)-14092020
Form DIR-12-16062020_signed
Form DIR-11-13062020_signed
Acknowledgement received from company-13062020
Notice of resignation filed with the company-13062020
Proof of dispatch-13062020
Notice of resignation;-10062020
Evidence of cessation;-10062020
Optional Attachment-(1)-10062020
Form ADT-1-20032020_signed
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Optional Attachment-(1)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Copy of written consent given by auditor-19032020
Copy of the intimation sent by company-19032020
List of share holders, debenture holders;-19032020
Optional Attachment-(2)-19032020
Directors report as per section 134(3)-19032020
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Form MGT-7-14062019_signed
Directors report as per section 134(3)-13062019
Form MGT-7-13062019
