Company Information

CIN
Status
Date of Incorporation
05 September 1989
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
330,110
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Kumar Jain
Anand Kumar Jain
Additional Director
about 8 years ago
Aditi Jain
Aditi Jain
Additional Director
about 10 years ago

Past Directors

Shivendra Sharma
Shivendra Sharma
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form DIR-12-17032017_signed
Interest in other entities;-17032017
Letter of appointment;-17032017
Optional Attachment-(1)-17032017
Optional Attachment-(2)-17032017
Optional Attachment-(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-110515.PDF
Form DIR-12-120215.OCT
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Letter of Appointment-120215.PDF
Optional Attachment 1-120215.PDF
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form DIR-11-280514.OCT
Form DIR-12-270514.OCT
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Evidence of cessation-270514.PDF
Interest in other entities-270514.PDF
Letter of Appointment-270514.PDF