Company Information
CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Listed
State
Kanpur
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 September 2021
Paid Up Capital
84,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navdeep Varshneya
Director
over 19 years ago
over 19 years ago
Rajendra Kumar Gupta
Director
about 30 years ago
about 30 years ago
Documents
Form MGT-7-03042021_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-06072020-signed
Form DPT-3-13112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-7-19102019_signed
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form PAS-3-26102018_signed
Copy of Board or Shareholders? resolution-25102018
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.-25102018
Optional Attachment-(1)-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4(XBRL)-15102018_signed
Form MGT-7-15102018_signed
Form SH-7-08082018-signed
Optional Attachment-(1)-08082018
Copy of the resolution for alteration of capital;-08082018