Company Information

CIN
Status
Date of Incorporation
28 October 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar
Ashok Kumar
Director
over 1 year ago
Jugnu Arora
Jugnu Arora
Director
over 13 years ago
Sonal Goel Arora
Sonal Goel Arora
Director
over 13 years ago
Varsha Arora
Varsha Arora
Director
over 13 years ago
Kewal Krishna
Kewal Krishna
Director
about 21 years ago

Past Directors

Veena Arora
Veena Arora
Director
almost 17 years ago
Narendra Kumar
Narendra Kumar
Director
about 21 years ago
Surendra Kumar
Surendra Kumar
Director
about 21 years ago

Charges

70 Lak
11 February 2013
Allahabad Bank
70 Lak
27 December 2022
Others
0
11 February 2013
Allahabad Bank
0
27 December 2022
Others
0
11 February 2013
Allahabad Bank
0
27 December 2022
Others
0
11 February 2013
Allahabad Bank
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form INC-22-01022019_signed
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form AOC-4-28102016
Form MGT-7-28102016_signed
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form ADT-1-301015.OCT
Form CHG-1-140515.OCT