Company Information

CIN
Status
Date of Incorporation
08 February 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,310,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameeran Bikash Ukil
Sameeran Bikash Ukil
Director/Designated Partner
over 1 year ago
Krishan Singh Bohra
Krishan Singh Bohra
Director/Designated Partner
over 12 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
over 12 years ago
Amar Ahlawat
Amar Ahlawat
Director
almost 27 years ago

Past Directors

Subrata Sil
Subrata Sil
Director
over 12 years ago
Sandip Ray
Sandip Ray
Director
over 14 years ago
Eknath Narayan Mandavkar
Eknath Narayan Mandavkar
Director
almost 17 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
almost 17 years ago
Gopi Chand Banshal
Gopi Chand Banshal
Director
about 17 years ago
Rajendra Bubna
Rajendra Bubna
Director
about 17 years ago
Richa Agarwal
Richa Agarwal
Director
about 17 years ago

Documents

Form INC-28-10092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082018
Approval letter for extension of AGM;-27042018
Approval letter of extension of financial year or AGM-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-070116.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--261015.PDF
Copy Of Financial Statements as per section 134-261015.PDF
Form MGT-14-201015.OCT
Form DIR-12-201015.OCT
Copy of resolution-201015.PDF
Optional Attachment 1-201015.PDF
Form MGT-14-020715.OCT
Copy of resolution-020715.PDF
Form DIR-12-130615.OCT
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Evidence of cessation-130615.PDF
Letter of Appointment-130615.PDF
Form INC-22-140515.OCT