Company Information

CIN
Status
Date of Incorporation
21 September 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Agrawal
Ram Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Sudeep Kumar
Sudeep Kumar
Additional Director
about 15 years ago
Suresh Chandra Kaushik
Suresh Chandra Kaushik
Additional Director
about 15 years ago
Manoj Mangla
Manoj Mangla
Director
over 17 years ago
Nisha Jain
Nisha Jain
Director
over 20 years ago
Phool Chand Jain
Phool Chand Jain
Director
over 20 years ago

Charges

0
05 November 2014
State Bank Of India
4 Crore
25 March 2010
Allahabad Bank - Mathura (u.p.)
10 Crore
25 March 2010
Allahabad Bank - Mathura (u.p.)
0
05 November 2014
State Bank Of India
0
25 March 2010
Allahabad Bank - Mathura (u.p.)
0
05 November 2014
State Bank Of India
0
25 March 2010
Allahabad Bank - Mathura (u.p.)
0
05 November 2014
State Bank Of India
0

Documents

Form DPT-3-03052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-27122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-14-13122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Form AOC - 4 CFS-20012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012018
Supplementary or Test audit report under section 143-17012018
Form MGT-7-10122017_signed
Directors report as per section 134(3)-04122017