Company Information

CIN
Status
Date of Incorporation
25 November 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swarnima Singh
Swarnima Singh
Director/Designated Partner
over 1 year ago
Pankaj Kumar
Pankaj Kumar
Director
over 10 years ago

Past Directors

Suresh Rai
Suresh Rai
Director
over 2 years ago
Ranjan Kumar Mishra
Ranjan Kumar Mishra
Director
almost 11 years ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director
almost 11 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 14 years ago

Charges

3 Crore
15 October 2018
Axis Bank Limited
1 Crore
21 August 2020
Axis Bank Limited
18 Lak
21 March 2023
Idbi Bank Limited
2 Crore
21 March 2023
Idbi Bank Limited
0
21 August 2020
Axis Bank Limited
0
15 October 2018
Axis Bank Limited
0
21 March 2023
Idbi Bank Limited
0
21 August 2020
Axis Bank Limited
0
15 October 2018
Axis Bank Limited
0
21 March 2023
Idbi Bank Limited
0
21 August 2020
Axis Bank Limited
0
15 October 2018
Axis Bank Limited
0
21 March 2023
Idbi Bank Limited
0
21 August 2020
Axis Bank Limited
0
15 October 2018
Axis Bank Limited
0
21 March 2023
Idbi Bank Limited
0
21 August 2020
Axis Bank Limited
0
15 October 2018
Axis Bank Limited
0

Documents

Form MGT-7-08012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form INC-22-04102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form MGT-14-16012020-signed
Optional Attachment-(1)-16012020
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200116
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-19102019
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form ADT-1-10052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019