Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
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
06 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Kumar Gupta
Gaurav Kumar Gupta
Director/Designated Partner
about 1 year ago
Pallavi Sethi
Pallavi Sethi
Director/Designated Partner
over 1 year ago
Janki Prasad Agarwal
Janki Prasad Agarwal
Director/Designated Partner
over 1 year ago
Roop Narayan Shukla
Roop Narayan Shukla
Director/Designated Partner
over 1 year ago
Narendra Garg
Narendra Garg
Director/Designated Partner
almost 3 years ago
Dinesh Sethi
Dinesh Sethi
Director
over 20 years ago

Past Directors

Dinesh Chandra Govil
Dinesh Chandra Govil
Additional Director
almost 3 years ago
Shweta Agrawal
Shweta Agrawal
Additional Director
about 4 years ago
Prabhat Jain
Prabhat Jain
Director
over 15 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 15 years ago
Ayodhya Prasad Mishra
Ayodhya Prasad Mishra
Director
over 15 years ago
Shobha Agarwal
Shobha Agarwal
Director
over 20 years ago

Documents

Form MGT-14-10122020-signed
Form SH-7-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Form DPT-3-09122020_signed
Altered memorandum of assciation;-09122020
Copy of the resolution for alteration of capital;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-05052020-signed
Form MGT-14-13032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200313
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200313
Altered memorandum of association-28022020
Altered articles of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Altered articles of association-26022020
Altered memorandum of association-26022020
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020