Company Information

CIN
Status
Date of Incorporation
22 December 1979
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
29 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Shukla
Ashok Shukla
Director/Designated Partner
over 1 year ago
Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 4 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
almost 33 years ago
Bijay Kumar Jain
Bijay Kumar Jain
Director
over 42 years ago
Dattaram Gopal Kadkade
Dattaram Gopal Kadkade
Director
about 45 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
List of share holders, debenture holders;-23102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form DIR-12-07102020_signed
Form AOC-4-14102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Interest in other entities;-21092019
Notice of resignation;-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Evidence of cessation;-21092019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-28052019
Copy of resolution passed by the company-28052019