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

Past Directors

Anupam Bansal
Anupam Bansal
Director
over 5 years ago
Anil Bansal
Anil Bansal
Director
about 29 years ago
Narayan Prakash Bansal
Narayan Prakash Bansal
Director
about 29 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-05122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Interest in other entities;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form DIR-12-30092019_signed
Interest in other entities;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Form DPT-3-28062019
Form AOC - 4 CFS-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form MGT-7-29112018_signed