Company Information
CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Listed
State
Kanpur
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Garg
Director
about 22 years ago
about 22 years ago
Mohit Garg
Director
over 29 years ago
over 29 years ago
Hari Krishna Garg
Director
over 29 years ago
over 29 years ago
Documents
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Acknowledgement received from company-02092020
Proof of dispatch-02092020
Form DIR-11-02092020_signed
Optional Attachment-(1)-02092020
Notice of resignation filed with the company-02092020
Form INC-22-19062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copy of board resolution authorizing giving of notice-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Optional Attachment-(1)-25082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017