Company Information

CIN
Status
Date of Incorporation
02 February 2010
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
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chunni Lal Kanodia
Chunni Lal Kanodia
Director
over 1 year ago
Gopal Das Gaur
Gopal Das Gaur
Director
over 1 year ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
about 3 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 4 years ago
Vivek Saran
Vivek Saran
Beneficial Owner
almost 15 years ago
Chandra Kumar Bhartiya
Chandra Kumar Bhartiya
Director
almost 15 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
almost 15 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Form MGT-14-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form BEN - 2-23092019_signed
Declaration under section 90-17092019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018