Company Information

CIN
Status
Date of Incorporation
04 April 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,042,800
Authorised Capital
18,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaval Dhari Yadav
Kaval Dhari Yadav
Director
about 5 years ago
Mahesh Kumar Prahladka
Mahesh Kumar Prahladka
Director
almost 18 years ago

Past Directors

Bhole Tiwari
Bhole Tiwari
Director
over 6 years ago
Satya Singh Narayan
Satya Singh Narayan
Additional Director
over 12 years ago
Vijay Kumar Jalan
Vijay Kumar Jalan
Director
almost 18 years ago

Documents

Form AOC - 4 CFS-17022021_signed
Form AOC-4-28092020_signed
Form DIR-12-06102020_signed
Form MGT-7-06102020_signed
Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(2)-24092020
Notice of resignation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Form DIR-11-09112019_signed
Proof of dispatch-08112019
Notice of resignation filed with the company-08112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-30102018_signed