Company Information

CIN
Status
Date of Incorporation
06 December 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
75,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhindra Kumar Jain
Sudhindra Kumar Jain
Director/Designated Partner
over 1 year ago

Past Directors

Ram Naresh Sinha
Ram Naresh Sinha
Additional Director
over 1 year ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Additional Director
over 12 years ago
Sudhir Singh
Sudhir Singh
Director
about 18 years ago

Documents

Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-10122020_signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Form MGT-6-15012020_signed
-15012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form SH-9-03082018-signed
Optional Attachment-(2)-02082018
Copy of Special Resolution-02082018
Affidavit as per rule 65(3)-02082018
Auditor's report-02082018
Optional Attachment-(1)-02082018
Copy of board resolution-02082018
Statement of assets and liabilities-02082018
Form SH-8-18072018-signed
Optional Attachment-(1)-16072018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16072018
Audited financial statements of last three years-16072018
Details of the auditor, legal advisors,bankers and trustees(if any);-16072018
Copy of the board resolution-16072018
Optional Attachment-(4)-16072018