Company Information

CIN
Status
Date of Incorporation
01 August 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,002,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Kant Agarwal
Laxmi Kant Agarwal
Director
over 1 year ago
Sushma Agarwal
Sushma Agarwal
Director
over 29 years ago

Documents

Form DPT-3-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Form MGT-14-04042019_signed
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-7-08012019_signed