Company Information

CIN
Status
Date of Incorporation
13 February 1992
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
25 July 2023
Paid Up Capital
3,458,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suryansh Gupta
Suryansh Gupta
Director/Designated Partner
over 1 year ago
Arshi Anand Gupta
Arshi Anand Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Bajpai
Ashish Bajpai
Director
about 26 years ago
Ramesh Chand Bajpai
Ramesh Chand Bajpai
Director
almost 33 years ago
Sushma Bajpai
Sushma Bajpai
Director
almost 33 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form INC-22-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Copy of board resolution authorizing giving of notice-28082018
Optional Attachment-(1)-28082018
Form DIR-12-15032018_signed
Notice of resignation;-14032018
Optional Attachment-(1)-14032018
Evidence of cessation;-14032018
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed