Company Information

CIN
Status
Date of Incorporation
08 May 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,992,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryansh Khandelwal
Suryansh Khandelwal
Director
over 10 years ago
Mahesh Pandey
Mahesh Pandey
Director
over 23 years ago

Past Directors

Narvada Prasad Tripathi
Narvada Prasad Tripathi
Director
almost 18 years ago

Documents

Notice of resignation;-24042019
Form DIR-12-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-15062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Optional Attachment-(1)-15062018
Copy of board resolution authorizing giving of notice-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Form AOC-4-22112017_signed
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form66-151014 for the FY ending on-310314.OCT