Company Information

CIN
Status
Date of Incorporation
25 April 1995
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
30 September 2023
Paid Up Capital
2,127,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Gupta
Sharad Gupta
Director
over 1 year ago
Renu Gupta
Renu Gupta
Director
over 1 year ago
Preeti Gupta
Preeti Gupta
Director
over 29 years ago

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-30062019
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(2)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed