Company Information

CIN
Status
Date of Incorporation
10 July 1995
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,471,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Saluja
Vijay Kumar Saluja
Director/Designated Partner
about 1 year ago
Manish Jeewani
Manish Jeewani
Director/Designated Partner
over 11 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
over 24 years ago

Past Directors

Satish Chand Agarwal
Satish Chand Agarwal
Director
almost 24 years ago

Documents

Form STK-2-22032019-signed
-12072018
Optional Attachment-(1)-12072018
-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(1)-03072018
-03072018
-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(1)-19062018
-19062018
Form MGT-14-11062018_signed
Optional Attachment-(1)-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form e-CODS-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
Optional Attachment-(1)-26032018
Form 66-26032018_signed
Form 23AC-26032018_signed
Form ADT-1-23032018_signed
Directors report as per section 134(3)-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of resolution passed by the company-23032018
List of share holders, debenture holders;-23032018
Form 20B-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed