Company Information

CIN
Status
Date of Incorporation
27 May 1992
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
17,266,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Khandelwal
Prashant Khandelwal
Director/Designated Partner
about 1 year ago
Sharad Sharma
Sharad Sharma
Manager/Secretary
about 5 years ago
Shyam Sunder Sharmma
Shyam Sunder Sharmma
Beneficial Owner
about 5 years ago
Sandeep Khandelwal
Sandeep Khandelwal
Manager/Secretary
over 15 years ago

Past Directors

Seema Sharma
Seema Sharma
Additional Director
about 4 years ago
Raj Kumar Khandelwal
Raj Kumar Khandelwal
Director
almost 31 years ago
Rohit Kumar Sharma
Rohit Kumar Sharma
Director
almost 31 years ago

Documents

Form PAS-6-28112020_signed
Optional Attachment-(1)-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-28112020_signed
Evidence of cessation;-28112020
Optional Attachment-(1)-28112020
Notice of resignation;-28112020
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form ADT-1-23052020_signed
Copy of the intimation sent by company-23052020
Copy of written consent given by auditor-23052020
Copy of resolution passed by the company-23052020
Form ADT-3-06032020_signed
Resignation letter-06032020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019