Company Information

CIN
Status
Date of Incorporation
08 July 2004
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
25 August 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Gupta
Mohit Gupta
Director
over 1 year ago
Bhawna Abhinesh
Bhawna Abhinesh
Director
over 20 years ago
Abhinesh Kumar
Abhinesh Kumar
Director
over 20 years ago

Past Directors

Shila Singh
Shila Singh
Director
over 20 years ago
Vineet Kumar Gupta
Vineet Kumar Gupta
Managing Director
over 20 years ago

Charges

08 April 2022
Indian Overseas Bank
0
08 April 2022
Indian Overseas Bank
0
08 April 2022
Indian Overseas Bank
0
08 April 2022
Indian Overseas Bank
0
08 April 2022
Indian Overseas Bank
0
08 April 2022
Indian Overseas Bank
0

Documents

ListofShare_Holders_R04930194_PUSHPRAJ_20210303171159.xlsx
Form ADT-1-20092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form DPT-3-15092020-signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-12072019-signed
infinity_H25047523_PUSHPRAJ_20181127153358.xlsx
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Evidence of cessation;-25082018