Company Information

CIN
Status
Date of Incorporation
28 March 1980
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 July 2020
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Ratra
Mahesh Kumar Ratra
Director
almost 2 years ago
Baldev Singh Kashtwal
Baldev Singh Kashtwal
Director/Designated Partner
over 8 years ago

Past Directors

Shyam Lal Agarwal
Shyam Lal Agarwal
Additional Director
over 7 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
over 22 years ago
Satnarain Agarwal
Satnarain Agarwal
Director
almost 25 years ago

Documents

Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Form ADT-1-14072020_signed
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
List of share holders, debenture holders;-14072020
Copy of written consent given by auditor-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form GNL-2-21052019-signed
Optional Attachment-(1)-21052019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Evidence of cessation;-16082017
Optional Attachment-(1)-16082017