Company Information
CIN
Status
Date of Incorporation
10 February 1982
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
152,200
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shruti Agarwal
Director
almost 18 years ago
almost 18 years ago
Ravi Shankar Agrawal
Director
about 22 years ago
about 22 years ago
Documents
Form MGT-14-26022018-signed
Form PAS-3-24022018_signed
Altered articles of association-24022018
Altered memorandum of association-24022018
Complete record of private placement offers and acceptances in Form PAS-5.-24022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Copy of Board or Shareholders? resolution-24022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form MGT-7-011215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-121012 for the FY ending on-310312.OCT
Form23AC-121012 for the FY ending on-310312.OCT