Company Information
CIN
Status
Date of Incorporation
20 October 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
20,013,000
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajnesh Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Vikas Kapoor
Director
over 11 years ago
over 11 years ago
Suresh Kumar Jain
Director
almost 22 years ago
almost 22 years ago
Santosh Kumar Gupta
Director
almost 24 years ago
almost 24 years ago
Documents
Form INC-28-29092017-signed
Optional Attachment-(2)-28092017
Copy of court order or NCLT or CLB or order by any other competent authority.-28092017
Optional Attachment-(1)-28092017
Form MGT-6-23022017_signed
-23022017
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Form MGT-14-24082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
Form AOC-4-24082016_signed
Form MGT-7-201115.OCT
Form DIR-12-161015.OCT
Private placement offer letter-131015.PDF
Form GNL.2-131015.PDF
Form PAS-3-131015.OCT
Form MGT-14-131015.OCT
Resltn passed by the BOD-131015.PDF
Complete record of private placement offers and acceptences-131015.PDF
Optional Attachment 1-131015.PDF
Copy of resolution-131015.PDF
List of allottees-131015.PDF
Form ADT-1-111015.OCT
Form SH-7-260915.PDF
Copy of the resolution for alteration of capital-260915.PDF
MoA - Memorandum of Association-260915.PDF
Form GNL-4-100615 in respect of Form GNL.2-020615.PDF
Copy of Board Resolution-100615.PDF