Company Information

CIN
Status
Date of Incorporation
09 December 2005
Listing Status
Listed
State
Kanpur
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
113,662,500
Authorised Capital
116,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 6 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Wholetime Director
about 19 years ago

Documents

Form MGT-14-26122020_signed
Evidence of cessation;-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-24082020
Copy of resolution passed by the company-24082020
Copy of the intimation sent by company-24082020
Form ADT-3-07082020_signed
Resignation letter-07082020
Copy of MGT-8-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4(XBRL)-27022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form AOC-4(XBRL)-02042019_signed
List of share holders, debenture holders;-25032019
Optional Attachment-(1)-25032019
Copy of MGT-8-25032019
Form MGT-7-25032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019