Company Information

CIN
Status
Date of Incorporation
15 July 1983
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
1,710,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwini Aggarwal
Ashwini Aggarwal
Director/Designated Partner
almost 2 years ago
Harendra Sharma
Harendra Sharma
Director/Designated Partner
almost 2 years ago
Bharat Kumar Aggarwal
Bharat Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
about 2 years ago

Past Directors

Navneet Kunchal
Navneet Kunchal
Director
over 12 years ago
Ajay Kumar
Ajay Kumar
Director
over 15 years ago
Mahender Singh Tyagi
Mahender Singh Tyagi
Director
over 15 years ago

Charges

0
19 March 2014
Syndicate Bank
35 Crore
19 March 2014
Syndicate Bank
0
19 March 2014
Syndicate Bank
0

Documents

Form ADT-3-22122020_signed
Resignation letter-22122020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-14092020_signed
Declaration by first director-12092020
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-30092019_signed
Optional Attachment-(1)-30092019
Declaration under section 90-30092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed