Company Information
CIN
Status
Date of Incorporation
29 January 1996
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
25,633,400
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivam Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandhya Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Shashank Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Yogendra Kumar Singh
Director
over 19 years ago
over 19 years ago
Vinod Kumar Rai
Director
over 28 years ago
over 28 years ago
Pradeep Kumar Singh
Director
almost 29 years ago
almost 29 years ago
Past Directors
Pawan Kumar Singh
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Charges
16 March 2022
City Union Bank Limited
0
16 March 2022
City Union Bank Limited
0
16 March 2022
City Union Bank Limited
0
16 March 2022
City Union Bank Limited
0
16 March 2022
City Union Bank Limited
0
Documents
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(2)-07012020
Form ADT-1-16082019_signed
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
Directors report as per section 134(3)-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Declaration by first director-20062017
Optional Attachment-(1)-20062017
Form DIR-12-20062017_signed
Letter of appointment;-20062017