Company Information

CIN
Status
Date of Incorporation
17 October 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,216,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Sarrawgi
Archana Sarrawgi
Director
over 1 year ago

Past Directors

Raminder Singh
Raminder Singh
Additional Director
over 6 years ago
Pradeep Kumar Ghosh
Pradeep Kumar Ghosh
Additional Director
about 8 years ago
Ishan Sarawgi
Ishan Sarawgi
Additional Director
about 8 years ago
Virendra Kumar Awasthi
Virendra Kumar Awasthi
Director
almost 28 years ago
Binay Gutgutia
Binay Gutgutia
Director
almost 28 years ago
Harish Kumar Sarawgi
Harish Kumar Sarawgi
Director
about 28 years ago
Rupa Sarawgi
Rupa Sarawgi
Director
about 28 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Evidence of cessation;-01102019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Form DPT-3-11072019
Form MGT-7-29122018_signed
Form INC-22-16032019_signed
Optional Attachment-(1)-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(1)-14062018
Form DIR-12-14062018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed