Company Information

CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,235,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Kedia
Shyam Sundar Kedia
Director/Designated Partner
almost 2 years ago
Mamta Kedia
Mamta Kedia
Director/Designated Partner
about 23 years ago

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-24122020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Form AOC-4-30102016_signed
List of share holders, debenture holders;-29102016