Company Information

CIN
Status
Date of Incorporation
26 June 2014
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hotam Singh Solanki
Hotam Singh Solanki
Managing Director
over 6 years ago
Pooran Singh
Pooran Singh
Director/Designated Partner
over 6 years ago
Ramkhilona Singh
Ramkhilona Singh
Director/Designated Partner
over 6 years ago

Past Directors

Banshdeep Kumar Maurya
Banshdeep Kumar Maurya
Director
over 10 years ago
Ajay Mani Tripathi
Ajay Mani Tripathi
Director
over 10 years ago

Documents

Form ADT-3-17022021_signed
Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of resolution passed by the company-31122020
Resignation letter-28092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Optional Attachment-(1)-06052019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018