Company Information

CIN
Status
Date of Incorporation
14 August 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 2022
Paid Up Capital
4,534,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Agarwal
Suman Agarwal
Director/Designated Partner
over 1 year ago
Pulkit Agarwal
Pulkit Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 28 years ago

Documents

Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Form ADT-1-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-13032018_signed
Form AOC-4-12032018_signed
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form MGT-7-18102017_signed
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
Form AOC-4-06072017_signed
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017