Company Information

CIN
Status
Date of Incorporation
22 September 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,562,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Dixit
Anup Kumar Dixit
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Mehrotra
Rakesh Kumar Mehrotra
Director/Designated Partner
almost 2 years ago
Mohit Bery
Mohit Bery
Director
about 16 years ago

Past Directors

Vikash Kumar Gandhi
Vikash Kumar Gandhi
Director
about 19 years ago
Ashok Thakur
Ashok Thakur
Director
about 19 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-14-26042019-signed
Altered memorandum of association-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-02122018
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Optional Attachment-(4)-02122018
Optional Attachment-(2)-02122018
Optional Attachment-(3)-02122018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Optional Attachment-(1)-22042018
Directors report as per section 134(3)-22042018
Form ADT-1-13122017_signed