Company Information

CIN
Status
Date of Incorporation
27 November 2012
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Sarawgi Kumar
Sushil Sarawgi Kumar
Director/Designated Partner
over 1 year ago
Renu Sarawgi
Renu Sarawgi
Director/Designated Partner
over 3 years ago

Past Directors

Debi Prasad Sarawgi
Debi Prasad Sarawgi
Director
over 4 years ago
Vimla Sarawgi .
Vimla Sarawgi .
Director
about 12 years ago

Charges

0
23 March 2016
Vijaya Bank
30 Lak
23 March 2016
Vijaya Bank
0
23 March 2016
Vijaya Bank
0
23 March 2016
Vijaya Bank
0

Documents

Form DPT-3-22122020_signed
Form DIR-12-09092020_signed
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Form DPT-3-27022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Letter of the charge holder stating that the amount has been satisfied-14022018
Form CHG-4-14022018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed