Company Information

CIN
Status
Date of Incorporation
26 May 1997
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Gujarati
Anup Kumar Gujarati
Director
over 1 year ago
Mallika Gujarati
Mallika Gujarati
Director
about 19 years ago
Makund Das Gujarati
Makund Das Gujarati
Director
over 27 years ago
Anand Kumar Gujarati
Anand Kumar Gujarati
Director
over 27 years ago

Past Directors

Rais Ahmad
Rais Ahmad
Director
over 27 years ago
Rishiram Ke Das
Rishiram Ke Das
Director
over 27 years ago

Charges

0
14 January 2008
Bank Of India
49 Lak
14 January 2008
Bank Of India
0
14 January 2008
Bank Of India
0
14 January 2008
Bank Of India
0
14 January 2008
Bank Of India
0

Documents

Form DPT-3-02092020-signed
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form ADT-1-06122019_signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016