Company Information

CIN
Status
Date of Incorporation
11 May 1988
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
82,242,560
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
Vidya Chhabra
Vidya Chhabra
Director/Designated Partner
almost 2 years ago
Punit Gupta
Punit Gupta
Director/Designated Partner
over 6 years ago
Gopal Singh Negi
Gopal Singh Negi
Director
over 12 years ago

Past Directors

Avedhesh Kumar Tayal
Avedhesh Kumar Tayal
Additional Director
almost 5 years ago
Vikas Kapoor
Vikas Kapoor
Director
over 10 years ago
Govindlal Jethalal Raval
Govindlal Jethalal Raval
Director
over 15 years ago
Narendra Kumar Gupta
Narendra Kumar Gupta
Director
over 21 years ago

Documents

Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Interest in other entities;-30032020
Optional Attachment-(2)-30032020
Optional Attachment-(1)-30032020
Form PAS-3-18022020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18022020
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.-18022020
Copy of Board or Shareholders? resolution-18022020
Form MGT-14-17022020_signed
Optional Attachment-(2)-17022020
Optional Attachment-(3)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Form SH-7-31122019-signed
Altered memorandum of assciation;-30122019
Copy of the resolution for alteration of capital;-30122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Form DIR-12-16102018_signed
Optional Attachment-(2)-22022018