Company Information
CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
48,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Inder Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Kanti Prasad Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhirendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Garg
Director/Designated Partner
over 5 years ago
over 5 years ago
Kishore Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Ankur Mittal
Director
over 19 years ago
over 19 years ago
Charges
15 November 2007
Punjab National Bank
34 Crore
15 November 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
Documents
Interest in other entities;-13102020
Optional Attachment-(3)-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(4)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Notice of resignation;-27082020
Optional Attachment-(4)-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Optional Attachment-(3)-27082020
Form DIR-12-27082020_signed
Interest in other entities;-27082020
Optional Attachment-(2)-27082020
Form DPT-3-07052020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-04072019-signed
Form DIR-12-31052019_signed