Company Information
CIN
Status
Date of Incorporation
19 March 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,800,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikunth Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Chandra
Director/Designated Partner
over 6 years ago
over 6 years ago
Kailash Gupta
Director
over 27 years ago
over 27 years ago
Past Directors
Nandini Malpani
Director
over 10 years ago
over 10 years ago
Ishwar Chandra Gupta
Director
almost 29 years ago
almost 29 years ago
Charges
29 August 2009
Bank Of Baroda
3 Crore
07 October 2008
State Bank Of India
12 Crore
02 August 2006
Icici Bank Limited
3 Crore
31 July 2006
Icici Bank Limited
3 Crore
31 July 2006
Icici Bank Limited
0
02 August 2006
Icici Bank Limited
0
29 August 2009
Bank Of Baroda
0
07 October 2008
State Bank Of India
0
31 July 2006
Icici Bank Limited
0
02 August 2006
Icici Bank Limited
0
29 August 2009
Bank Of Baroda
0
07 October 2008
State Bank Of India
0
Documents
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form MGT-14-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form PAS-6-04112020_signed
Form PAS-6-03112020_signed
Optional Attachment-(1)-02112020
Form MGT-14-29102020_signed
Form DIR-12-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(1)-21102020
Form DIR-12-22082020_signed
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Form DIR-12-14082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-27022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020
Form AOC-4(XBRL)-27022020_signed
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed