Company Information

CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praduman Singh Patel
Praduman Singh Patel
Director
over 12 years ago
Pawan Kumar Srivastav
Pawan Kumar Srivastav
Director
over 12 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-01042017
Optional Attachment-(1)-01042017
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Optional Attachment-(2)-01042017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Form ADT-1-061215.OCT
Form AOC4-CFS-061215.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Immunity Certificate under CLSS- 2014-190315.PDF
Immunity Certificate under CLSS- 2014-190315.PDF
Immunity Certificate under CLSS- 2014-190315.PDF
Application for grant of immunity certificate under CLSS 2014-180315.PDF
Form INC-22-010115.OCT
Form DIR-12-281214.OCT
Evidence of cessation-281214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.PDF
Optional Attachment 1-291114.PDF
FormSchV-011114 for the FY ending on-310313.OCT
Form23AC-011114 for the FY ending on-310313.OCT
Form 23B for period 120612 to 310313-270812.OCT
Form 32-300912.OCT
Evidence of cessation-290912.PDF
Optional Attachment 1-290912.PDF