Company Information

CIN
Status
Date of Incorporation
14 August 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,916,800
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Lal Sharma
Kishan Lal Sharma
Director/Designated Partner
about 1 year ago
Mithlesh Bajpai
Mithlesh Bajpai
Director/Designated Partner
almost 2 years ago
Tilak Raj Sharma
Tilak Raj Sharma
Additional Director
over 8 years ago
Manmohan Krishna Chhabra
Manmohan Krishna Chhabra
Director/Designated Partner
almost 9 years ago

Past Directors

Rakesh Chhabra
Rakesh Chhabra
Director
over 13 years ago
Rekha Sharma
Rekha Sharma
Director
over 29 years ago

Documents

Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-01102019_signed
Notice of resignation;-28092019
Optional Attachment-(1)-28092019
Evidence of cessation;-28092019
Form AOC - 4 CFS-29052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27052019
Supplementary or Test audit report under section 143-27052019
Form AOC-4-19052019_signed
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-19122018