Company Information

CIN
Status
Date of Incorporation
01 August 1942
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
01 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vidhi Agarwal
Vidhi Agarwal
Director/Designated Partner
almost 2 years ago
Rachit Agarwal
Rachit Agarwal
Director/Designated Partner
almost 2 years ago
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Gaurang Garg
Gaurang Garg
Additional Director
over 8 years ago
Sandeep Kumar Garg
Sandeep Kumar Garg
Director
over 9 years ago
Pushpa Rani Garg
Pushpa Rani Garg
Director
almost 63 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Director
over 82 years ago

Documents

Form ADT-1-01032024_signed
Form ADT-3-01032024_signed
Resignation letter-29022024
Optional Attachment-(1)-29022024
Copy of resolution passed by the company-29022024
Copy of written consent given by auditor-29022024
List of Directors;-21092023
List of share holders, debenture holders;-21092023
Form MGT-7A-21092023_signed
Directors report as per section 134(3)-16092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092023
Form AOC-4-16092023_signed
Form MGT-7A-19102022_signed
Form AOC-4-13102022_signed
Optional Attachment-(1)-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
List of share holders, debenture holders;-08102022
List of Directors;-08102022
Directors report as per section 134(3)-08102022
Form ADT-1-06102022_signed
Optional Attachment-(1)-04102022
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form DPT-3-30062022
Form ADT-3-22042022_signed
Form ADT-1-22042022_signed
Copy of resolution passed by the company-22042022
Resignation letter-22042022
Copy of written consent given by auditor-22042022
Copy of the intimation sent by company-22042022