Company Information

CIN
Status
Date of Incorporation
30 August 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
67,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
over 1 year ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
over 2 years ago
Neelam Prakash Sharma
Neelam Prakash Sharma
Company Secretary
over 5 years ago
Navel Kishore Gupta
Navel Kishore Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Jagdish Chand Gupta
Jagdish Chand Gupta
Director
over 18 years ago

Documents

Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Optional Attachment-(1)-01072020
Form DPT-3-07052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25122019_signed
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Optional Attachment-(1)-25122019
Copy of resolution passed by the company-25122019
Form GNL-2-18092019-signed
Optional Attachment-(1)-03082019
Form DPT-3-11072019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-20062018
Notice of resignation filed with the company-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Acknowledgement received from company-20062018
Evidence of cessation;-20062018
Interest in other entities;-20062018
Form DIR-11-20062018_signed
Notice of resignation;-20062018