Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Rai
Sushil Kumar Rai
Director/Designated Partner
over 5 years ago
Anand Kumar Singh
Anand Kumar Singh
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Kumar Verma
Ajay Kumar Verma
Director
over 5 years ago
Govind Kushawaha
Govind Kushawaha
Director
almost 11 years ago

Documents

Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Form DIR-11-07102020_signed
Acknowledgement received from company-07102020
Notice of resignation filed with the company-07102020
Proof of dispatch-07102020
Form INC-22-18072019_signed
Form MGT-14-18072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Optional Attachment-(1)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Form ADT-1-05072019_signed
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019
Optional Attachment-(1)-05072019
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019