Company Information

CIN
Status
Date of Incorporation
19 June 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
604,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Saraogi
Ajay Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Yadupati Singhania
Yadupati Singhania
Beneficial Owner
over 15 years ago

Past Directors

Kailash Nath Khandelwal
Kailash Nath Khandelwal
Director
over 28 years ago
Ram Gopal Bagla
Ram Gopal Bagla
Director
almost 38 years ago
Jyoti Prasad Bajpai
Jyoti Prasad Bajpai
Director
over 40 years ago

Documents

Form INC-28-08112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03112016
Optional Attachment-(1)-03112016
Form ADT-1-29102016_signed
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Copy Of Financial Statements as per section 134-251215.PDF
Directors- report as per section 134-3--251215.PDF
Form DIR-12-021215.OCT
Optional Attachment 1-301115.PDF
Form ADT-1-031115.OCT
Form MGT-14-010815.OCT
Copy of resolution-310715.PDF
Form MGT-14-010115.OCT
Copy of resolution-291214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Frm23ACA-261114 for the FY ending on-310314.OCT
-111114.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Optional Attachment 2-120314.PDF