Company Information

CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Gaur
Alok Gaur
Director/Designated Partner
almost 2 years ago
Shyam Datt Nailwal
Shyam Datt Nailwal
Director/Designated Partner
almost 2 years ago
Sanjiv Puri
Sanjiv Puri
Director/Designated Partner
over 4 years ago
Sunny Gaur
Sunny Gaur
Additional Director
over 8 years ago
Suren Jain
Suren Jain
Director
about 12 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Director
over 7 years ago
Harish Kumar Vaid
Harish Kumar Vaid
Director
over 9 years ago
Sameer Gaur
Sameer Gaur
Director
about 12 years ago
Sachin Gaur
Sachin Gaur
Director
about 12 years ago

Charges

10 Crore
15 March 2017
Srei Equipment Finance Limited
5 Crore
31 March 2020
Srei Equipment Finance Limited
5 Crore
31 March 2020
Others
0
15 March 2017
Others
0
31 March 2020
Others
0
15 March 2017
Others
0
31 March 2020
Others
0
15 March 2017
Others
0

Documents

Form AOC-4(XBRL)-05032021_signed
Form ADT-1-05022021_signed
Form DPT-3-31122020
Auditor?s certificate-31122020
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form CHG-1-23102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DIR-12-16102020_signed
Form ADT-1-15102020_signed
Declaration by first director-15102020
Copy of resolution passed by the company-14102020
-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Notice of resignation;-23072020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Declaration by first director-22072020
Form DIR-12-22072020_signed
Form ADT-3-02072020_signed
Resignation letter-02072020
Form DPT-3-04032020-signed