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
30 June 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,200
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director
over 13 years ago

Past Directors

Gunjan Arora
Gunjan Arora
Additional Director
over 9 years ago
Vikas Kapoor
Vikas Kapoor
Additional Director
almost 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 13 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 21 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 35 years ago

Documents

Form INC-28-05072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062016
Optional Attachment-(1)-27062016
Supplementary or Test audit report under section 143-14042016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14042016
Form AOC - 4 CFS-14042016_signed
Form MGT-7-250216.OCT
Form AOC-4-310116.OCT
Form DIR-12-280116.OCT
Form ADT-1-150116.OCT
Form MGT-14-090915.OCT
Copy of resolution-090915.PDF
Form DIR-11-240715.OCT
Form DIR-12-230715.OCT
Optional Attachment 1-230715.PDF
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Evidence of cessation-230715.PDF
Interest in other entities-230715.PDF
Letter of Appointment-230715.PDF
Form DIR-11-230715.PDF
Form DIR-11-280415.OCT
Form DIR-12-180415.OCT
Optional Attachment 1-180415.PDF
Interest in other entities-180415.PDF
Evidence of cessation-180415.PDF
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Letter of Appointment-180415.PDF
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT