Company Information

CIN
Status
Date of Incorporation
08 March 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,623,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Khandelwal
Archana Khandelwal
Director/Designated Partner
over 5 years ago
Suryansh Khandelwal
Suryansh Khandelwal
Director
over 10 years ago
Mahesh Pandey
Mahesh Pandey
Director
almost 15 years ago

Past Directors

Narvada Prasad Tripathi
Narvada Prasad Tripathi
Director
almost 15 years ago
Devendra Kumar Mishra
Devendra Kumar Mishra
Director
almost 23 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(3)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-25112018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-25112016_signed