Company Information

CIN
Status
Date of Incorporation
25 September 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sita Gupta
Sita Gupta
Director/Designated Partner
over 5 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 19 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 25 years ago

Documents

Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed