Company Information

CIN
Status
Date of Incorporation
10 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Garg
Amita Garg
Director
almost 11 years ago

Past Directors

Pradeep Dixit
Pradeep Dixit
Additional Director
over 9 years ago
Umesh Kumar Garg
Umesh Kumar Garg
Director
almost 11 years ago

Documents

Form ADT-1-19112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form DIR-12-250116.OCT
Evidence of cessation-230116.PDF
Optional Attachment 1-230116.PDF