Company Information

CIN
Status
Date of Incorporation
17 November 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,243,230
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director
over 1 year ago
Anju Jhunjhunwala
Anju Jhunjhunwala
Director/Designated Partner
over 1 year ago
Om Prakash Ramuka
Om Prakash Ramuka
Director
over 29 years ago

Charges

0
08 March 1997
Sidbi
50 Lak
03 February 1996
Upfc
68 Lak
14 February 1996
Upfc
13 Lak
03 February 1996
Upfc
0
14 February 1996
Upfc
0
08 March 1997
Sidbi
0
03 February 1996
Upfc
0
14 February 1996
Upfc
0
08 March 1997
Sidbi
0
03 February 1996
Upfc
0
14 February 1996
Upfc
0
08 March 1997
Sidbi
0
03 February 1996
Upfc
0
14 February 1996
Upfc
0
08 March 1997
Sidbi
0

Documents

Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Form ADT-3-29102018-signed
Resignation letter-26102018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(1)-30122017
Directors report as per section 134(3)-30122017
Optional Attachment-(2)-30122017
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Directors report as per section 134(3)-18022017
Optional Attachment-(1)-18022017
Form AOC-4-18022017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed