Company Information
CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Kumar
Director
almost 2 years ago
almost 2 years ago
Reena Aggarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sanjeev Anand
Director
almost 14 years ago
almost 14 years ago
Ajay Kumar Aggarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
27 January 2017
Icici Bank Limited
2 Crore
24 June 2022
Hdfc Bank Limited
24 Lak
08 February 2022
Hdfc Bank Limited
7 Lak
24 June 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
27 January 2017
Others
0
24 June 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
27 January 2017
Others
0
25 October 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
27 January 2017
Others
0
Documents
Form DPT-3-14052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
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
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form INC-22-23042019_signed
Form MGT-14-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form DIR-12-12092018_signed
Declaration by first director-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018