Company Information

CIN
Status
Date of Incorporation
24 September 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
2,418,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhavi Agarwal
Madhavi Agarwal
Director
about 1 year ago
Umesh Chandra
Umesh Chandra
Director/Designated Partner
about 1 year ago
Lalit Mohan .
Lalit Mohan .
Director/Designated Partner
over 28 years ago

Charges

0
24 June 2015
Hdfc Bank Limited
25 Lak
15 March 2005
Allahabad Bank
27 Lak
12 May 2007
State Bank Of India
25 Lak
12 May 2007
State Bank Of India
0
15 March 2005
Allahabad Bank
0
24 June 2015
Hdfc Bank Limited
0
12 May 2007
State Bank Of India
0
15 March 2005
Allahabad Bank
0
24 June 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Letter of the charge holder-081015.PDF
Form CHG-4-081015.OCT
Memorandum of satisfaction of Charge-081015.PDF
Letter of the charge holder-100915.PDF
Form CHG-4-100915-ChargeId-10053980.OCT
Memorandum of satisfaction of Charge-100915.PDF
Form CHG-1-250615.OCT
Certificate of Registration of Mortgage-250615.PDF