Company Information

CIN
Status
Date of Incorporation
20 April 1982
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Lal Rathi
Mohan Lal Rathi
Director/Designated Partner
over 1 year ago
Rajiv Kumar Maheshwari
Rajiv Kumar Maheshwari
Director/Designated Partner
over 16 years ago

Past Directors

Meeta Maheshwari
Meeta Maheshwari
Director
over 16 years ago
Ved Prakash Gilra
Ved Prakash Gilra
Director
over 27 years ago

Documents

Form INC-22-17112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019
Copies of the utility bills as mentioned above (not older than two months)-30102019
Copy of board resolution authorizing giving of notice-30102019
Optional Attachment-(1)-30102019
Notice of resignation;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Interest in other entities;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form GNL-2-16102018-signed
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed