Company Information
CIN
Status
Date of Incorporation
04 April 2013
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenakshi Kwatra
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajarshi Sengupta
Director
almost 12 years ago
almost 12 years ago
Documents
Secretarial Audit Report-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form ADT-1-30042020_signed
Copy of resolution passed by the company-30042020
Copy of the intimation sent by company-30042020
Copy of written consent given by auditor-30042020
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of resolution passed by the company-06062019
Form ADT-3-24052019_signed
Resignation letter-24052019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
List of share holders, debenture holders;-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(2)-24012019