Company Information

CIN
Status
Date of Incorporation
23 February 1989
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
110,012,400
Authorised Capital
1,025,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Goel
Raj Kumar Goel
Director/Designated Partner
over 1 year ago
Geeta Bhalla
Geeta Bhalla
Director/Designated Partner
over 1 year ago
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
almost 2 years ago
Debajit Bagchi
Debajit Bagchi
Director/Designated Partner
almost 2 years ago
Satvinder Singh Walia
Satvinder Singh Walia
Director/Designated Partner
almost 2 years ago
Nikhil Sawhney
Nikhil Sawhney
Director/Designated Partner
almost 2 years ago
Tarun Sawhney
Tarun Sawhney
Director/Designated Partner
almost 2 years ago
Dhruv Manmohan Sawhney
Dhruv Manmohan Sawhney
Director/Designated Partner
about 5 years ago

Past Directors

Madhu Arora
Madhu Arora
Additional Director
about 13 years ago
Manjula Patankar
Manjula Patankar
Director
about 28 years ago
Ved Prakash Ghuliani
Ved Prakash Ghuliani
Director
almost 33 years ago

Charges

10 Crore
10 January 2005
Icici Bank Ltd.
10 Crore
10 January 2005
Icici Bank Ltd.
0
10 January 2005
Icici Bank Ltd.
0

Documents

Form MGT-14-10022021_signed
Form MGT-14-09012021_signed
Form DPT-3-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form PAS-6-08102020_signed
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Optional Attachment-(1)-11092020
Form PAS-6-07082020_signed
Form MR-1-30072020_signed
Copy of shareholders resolution-30072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30072020
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Form SH-8-15052020-signed
Copy of the board resolution-14052020
Audited financial statements of last three years-14052020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14052020
Details of the promoters of the company-14052020
Declaration by auditor(s)-14052020
Form SH-9-31032020-signed
Auditor's report-20032020
Copy of board resolution-20032020
Statement of assets and liabilities-20032020
Affidavit as per rule 65(3)-20032020
Copy of Special Resolution-20032020
Form MGT-14-19032020_signed