Company Information

CIN
Status
Date of Incorporation
27 May 1996
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
29 September 2023
Paid Up Capital
71,603,000
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Singhania
Abhishek Singhania
Director/Designated Partner
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago
Narayan Prasad Agrawal
Narayan Prasad Agrawal
Director
almost 18 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 28 years ago

Documents

Form MGT-7-07092019_signed
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form AOC-4-09082019_signed
Form ADT-1-30072019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
List of share holders, debenture holders;-12012017
Form MGT-7-070116.OCT
Form DIR-12-151214.OCT
Evidence of cessation-111214.PDF