Company Information
CIN
Status
Date of Incorporation
18 May 2005
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
20,040,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urvi Kothari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Deepak Kothari
Director
almost 20 years ago
almost 20 years ago
Mitesh Kothari
Director
almost 20 years ago
almost 20 years ago
Arti Kothari
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-07102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form SH-7-20102016-signed
Altered memorandum of assciation;-18102016
Copy of the resolution for alteration of capital;-18102016
Altered articles of association;-18102016
