Company Information

CIN
Status
Date of Incorporation
17 September 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Singh
Govind Singh
Director/Designated Partner
over 1 year ago
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 5 years ago
Saurav Arora
Saurav Arora
Director
almost 8 years ago
Tripta Sharma
Tripta Sharma
Director
almost 8 years ago

Past Directors

Aditya Lamba
Aditya Lamba
Director
over 8 years ago
Rakesh Roshan
Rakesh Roshan
Director
over 9 years ago
Sunil Sachdeva
Sunil Sachdeva
Additional Director
over 10 years ago
Ankur Arun
Ankur Arun
Additional Director
over 12 years ago
Gaurav Arora
Gaurav Arora
Director
over 14 years ago
Tarsem Singh Sandhu
Tarsem Singh Sandhu
Director
over 14 years ago

Charges

0
23 May 2013
Bank Of India
50 Lak
23 May 2013
Bank Of India
0
23 May 2013
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Proof of dispatch-01032019
Notice of resignation;-01032019
Notice of resignation filed with the company-01032019
Form DIR-12-01032019_signed
Form DIR-11-01032019_signed
Evidence of cessation;-01032019
Acknowledgement received from company-01032019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Copy of board resolution authorizing giving of notice-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Form DIR-12-14012019_signed