Company Information

CIN
Status
Date of Incorporation
23 June 2000
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
2,255,150
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chandra Jain
Mahesh Chandra Jain
Director/Designated Partner
about 1 year ago
Karuna Jain
Karuna Jain
Director/Designated Partner
almost 2 years ago
Prashant Jain
Prashant Jain
Additional Director
over 16 years ago

Past Directors

Radhika Nevatia
Radhika Nevatia
Director
almost 22 years ago
Amit Nevatia
Amit Nevatia
Director
over 24 years ago

Documents

Form DPT-3-03012021_signed
Form SH-8-16102020-signed
Form MGT-14-15102020_signed
Form SH-9-15102020-signed
Details of the promoters of the company-15102020
Copy of Special Resolution-15102020
Statement of assets and liabilities-15102020
Optional Attachment-(2)-15102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15102020
Auditor's report-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Copy of board resolution-15102020
Optional Attachment-(1)-15102020
Copy of the board resolution-15102020
Affidavit as per rule 65(3)-15102020
Audited financial statements of last three years-15102020
Declaration by auditor(s)-15102020
Form AOC - 4 CFS-18012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Supplementary or Test audit report under section 143-11012020
Optional Attachment-(4)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed