Company Information

CIN
Status
Date of Incorporation
18 July 2005
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
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar Gupta
Hemant Kumar Gupta
Director/Designated Partner
over 1 year ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
over 1 year ago
Gyanendra Singh Bhadoria
Gyanendra Singh Bhadoria
Director/Designated Partner
almost 2 years ago

Past Directors

Amar Nath Singh
Amar Nath Singh
Director
over 19 years ago

Documents

Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Proof of dispatch-02062016
Form DIR-11-02062016_signed
Form DIR-12-02062016_signed
Notice of resignation;-02062016
Evidence of cessation;-02062016
Acknowledgement received from company-02062016
Notice of resignation filed with the company-02062016
Optional Attachment-(1)-02062016
Form66-181115 for the FY ending on-310314.OCT
Form MGT-7-211115.OCT
Form23AC-201115 for the FY ending on-310314.OCT