Company Information

CIN
Status
Date of Incorporation
13 April 1993
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
23 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Mahajan
Manish Mahajan
Director/Designated Partner
over 1 year ago
Jasbir Singh
Jasbir Singh
Director/Designated Partner
over 1 year ago

Past Directors

Vishav Mahajan Jyoti
Vishav Mahajan Jyoti
Director
almost 28 years ago

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form DIR-11-24022019_signed
Notice of resignation filed with the company-21022019
Proof of dispatch-21022019
Acknowledgement received from company-21022019
Form DIR-12-20022019_signed
Optional Attachment-(3)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Optional Attachment-(1)-18022019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Optional Attachment-(2)-18022019