Company Information

CIN
Status
Date of Incorporation
14 July 1975
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
02 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukul Bahl
Mukul Bahl
Director/Designated Partner
almost 2 years ago
Seema Mayor
Seema Mayor
Director/Designated Partner
over 49 years ago

Past Directors

Anil Mayor Kumar
Anil Mayor Kumar
Managing Director
over 49 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-26092019_signed
Resignation letter-25092019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-10112018
Form AOC-4-10112018_signed
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Optional Attachment-(4)-02102018
Optional Attachment-(3)-02102018
Interest in other entities;-02102018