Company Information

CIN
Status
Date of Incorporation
10 May 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Pal Singh
Suraj Pal Singh
Director
over 8 years ago
Tulika Misra
Tulika Misra
Director
over 28 years ago

Past Directors

Pranesh Misra
Pranesh Misra
Director
about 13 years ago
Priyanka Tiwari Shukla
Priyanka Tiwari Shukla
Director
over 28 years ago

Charges

24 Lak
18 January 1999
Bank Of Bazar
19 Lak
25 June 1998
Bank Of Bazar
5 Lak
18 January 1999
Bank Of Bazar
0
25 June 1998
Bank Of Bazar
0
18 January 1999
Bank Of Bazar
0
25 June 1998
Bank Of Bazar
0

Documents

Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form DIR-12-29092016_signed
Notice of resignation;-29092016