Company Information

CIN
Status
Date of Incorporation
29 January 1991
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
30 September 2023
Paid Up Capital
21,052,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Vasudha Garg
Vasudha Garg
Director/Designated Partner
over 9 years ago
Ranjana Garg
Ranjana Garg
Director
over 15 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
about 21 years ago

Past Directors

Ankur Mittal
Ankur Mittal
Director
over 19 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form BEN - 2-26082019_signed
Optional Attachment-(1)-26082019
Declaration under section 90-26082019
Form DPT-3-16072019-signed
Form AOC-5-01042019-signed
Copy of board resolution-29032019
Form ADT-1-05012019_signed
Copy of resolution passed by the company-05012019
Copy of written consent given by auditor-05012019
Copy of the intimation sent by company-05012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018