Company Information
CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,462,560
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangita Khetan
Director
almost 18 years ago
almost 18 years ago
Sanjay Kumar Khetan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Harish Chandra Poodar
Director
over 11 years ago
over 11 years ago
Arun Chand
Director
over 11 years ago
over 11 years ago
Umesh Kumar Jeewani
Director
over 11 years ago
over 11 years ago
Pawan Kumar Jeewani
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Acknowledgement received from company-16032017
Form DIR-11-16032017_signed
Notice of resignation filed with the company-16032017
Proof of dispatch-16032017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form DIR-12-220316.OCT
Optional Attachment 1-220316.PDF