Company Information

CIN
Status
Date of Incorporation
05 September 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
36,100,900
Authorised Capital
35,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sita Ram Prajapati
Sita Ram Prajapati
Director/Designated Partner
about 4 years ago
Ram Vishal Telars
Ram Vishal Telars
Director/Designated Partner
about 4 years ago
Maiku Lal .
Maiku Lal .
Director/Designated Partner
about 4 years ago

Past Directors

Rajesh Singh Yadav
Rajesh Singh Yadav
Additional Director
over 6 years ago
Ram Kishor Prajapati
Ram Kishor Prajapati
Additional Director
over 6 years ago
Surendra Singh
Surendra Singh
Additional Director
over 6 years ago
Bharat Subhash Prasad Maurya
Bharat Subhash Prasad Maurya
Additional Director
over 6 years ago
Mukesh Kumar Khare
Mukesh Kumar Khare
Additional Director
over 8 years ago
Ramendra Prasad Sharma
Ramendra Prasad Sharma
Additional Director
almost 10 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
almost 10 years ago
Pashupati Nath Dixit
Pashupati Nath Dixit
Additional Director
almost 10 years ago
Arvind Tiwari
Arvind Tiwari
Additional Director
almost 10 years ago
Chhotelal Shukla
Chhotelal Shukla
Additional Director
over 10 years ago
Deena Nath Maurya
Deena Nath Maurya
Additional Director
almost 13 years ago
Vishwa Bandhu Vashistha
Vishwa Bandhu Vashistha
Additional Director
almost 13 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 13 years ago
Neerja Sinha
Neerja Sinha
Director
over 24 years ago
Sanjay Sinha
Sanjay Sinha
Director
over 40 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Evidence of cessation;-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(3)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-22092020
Notice of resignation;-22092020
Form ADT-1-21092020_signed
Form DIR-12-21092020_signed
Interest in other entities;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(1)-20092020
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Form DIR-12-15092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form 20B-27082020_signed
Annual return as per schedule V of the Companies Act,1956-23082020
Directors report as per section 134(3)-18042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042020
Optional Attachment-(1)-18042020
List of share holders, debenture holders;-18042020
Form MGT-7-18042020_signed
Form AOC-4-18042020_signed
Evidence of cessation;-13082019