Company Information

CIN
Status
Date of Incorporation
02 January 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,455,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 1 year ago
Shri Nivas
Shri Nivas
Director/Designated Partner
over 1 year ago
Dharam Pal Goel
Dharam Pal Goel
Director
almost 4 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Individual Promoter
almost 4 years ago
Akash Kumar
Akash Kumar
Director
about 21 years ago

Past Directors

Ashok Kumar Gandhi
Ashok Kumar Gandhi
Additional Director
over 2 years ago
Garima Kuchhal
Garima Kuchhal
Director
over 3 years ago
Sandeep Goel
Sandeep Goel
Director
about 4 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
over 6 years ago
Pankaj Kumar Rajvanshi
Pankaj Kumar Rajvanshi
Additional Director
about 7 years ago
Tarun Singhal
Tarun Singhal
Director
almost 21 years ago
Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Director
about 21 years ago

Charges

0
18 October 2004
Punjab National Bank
75 Lak
18 October 2004
Punjab National Bank
75 Lak
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0

Documents

Form DPT-3-19052021_signed
Form DIR-12-04042021_signed
Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DIR-11-24122020_signed
Proof of dispatch-23122020
Notice of resignation filed with the company-23122020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Form MGT-7-14122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018