Company Information

CIN
Status
Date of Incorporation
20 March 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
6,412,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Jodhani
Sourabh Jodhani
Director/Designated Partner
over 1 year ago
Sumitra Jodhani
Sumitra Jodhani
Director/Designated Partner
over 4 years ago
Mukul Rastogi
Mukul Rastogi
Director
over 19 years ago

Past Directors

Bhikham Chand Agrawal
Bhikham Chand Agrawal
Additional Director
almost 11 years ago
Abhishek Kumar Agrawal
Abhishek Kumar Agrawal
Director
over 16 years ago
Samta Rastogi
Samta Rastogi
Director
almost 21 years ago

Charges

19 August 2023
Others
0
19 August 2023
Others
0

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-28092020
Evidence of cessation;-13092020
Notice of resignation;-13092020
Form DIR-12-13092020_signed
Optional Attachment-(1)-13092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(3)-11092020
Form DIR-12-11092020_signed
Form DIR-12-16072020_signed
Form BEN - 2-28022020_signed
Declaration under section 90-28022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed