Company Information
CIN
Status
Date of Incorporation
23 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suneeta Devi
Director/Designated Partner
about 1 year ago
about 1 year ago
Shiv Kumar
Director
almost 2 years ago
almost 2 years ago
Prema Devi
Director
over 8 years ago
over 8 years ago
Shyam Sunder
Director
almost 11 years ago
almost 11 years ago
Sanjay Singh
Director
almost 11 years ago
almost 11 years ago
Devta Din
Director
almost 11 years ago
almost 11 years ago
Past Directors
Bharat Mishraa
Director
over 5 years ago
over 5 years ago
. Radhe Shyam
Director
almost 11 years ago
almost 11 years ago
Parashu Ram
Director
almost 11 years ago
almost 11 years ago
Malkhan .
Director
almost 11 years ago
almost 11 years ago
Ram Vilas
Director
almost 11 years ago
almost 11 years ago
Ram Prasad
Director
almost 11 years ago
almost 11 years ago
Vinod Kumar
Director
almost 11 years ago
almost 11 years ago
. Kuldeep
Director
almost 11 years ago
almost 11 years ago
Ram Kishore
Director
almost 11 years ago
almost 11 years ago
Lallu Singh
Director
almost 11 years ago
almost 11 years ago
Satya Prakash
Director
almost 11 years ago
almost 11 years ago
Cheda Lal
Director
almost 11 years ago
almost 11 years ago
Charges
13 May 2017
Union Bank Of India
10 Lak
17 May 2016
Ananya Finance For Inclusive Growth Private Limited
12 Lak
17 December 2020
Samunnati Financial Intermediation & Services Private Limited
10 Lak
06 January 2023
Others
0
17 May 2016
Others
0
02 May 2022
Others
0
17 December 2020
Others
0
13 May 2017
Others
0
06 January 2023
Others
0
17 May 2016
Others
0
02 May 2022
Others
0
17 December 2020
Others
0
13 May 2017
Others
0
06 January 2023
Others
0
17 May 2016
Others
0
02 May 2022
Others
0
17 December 2020
Others
0
13 May 2017
Others
0
Documents
Proof of dispatch-16032020
Form DIR-11-16032020_signed
Form DIR-12-16032020_signed
Notice of resignation filed with the company-16032020
Notice of resignation;-16032020
Acknowledgement received from company-16032020
Evidence of cessation;-16032020
Optional Attachment-(1)-16032020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Acknowledgement received from company-13032019
Form DIR-11-13032019_signed
Form DIR-12-13032019_signed
Notice of resignation filed with the company-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Proof of dispatch-13032019
Evidence of cessation;-13032019
Form DIR-11-09012019_signed
Acknowledgement received from company-09012019
Notice of resignation filed with the company-09012019
Notice of resignation;-09012019
Proof of dispatch-09012019
Evidence of cessation;-09012019