Company Information

CIN
Status
Date of Incorporation
16 July 1983
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,019,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasant Tukaram Bhoir
Vasant Tukaram Bhoir
Director/Designated Partner
over 1 year ago
Minadevi Ramraj Gupta
Minadevi Ramraj Gupta
Director/Designated Partner
over 7 years ago
Kavita Manoj Tak
Kavita Manoj Tak
Director/Designated Partner
over 7 years ago
Meena Vijay Khetan
Meena Vijay Khetan
Director
about 32 years ago

Past Directors

Rangnath Ghanshyam Jha
Rangnath Ghanshyam Jha
Director
almost 12 years ago
Sudha Shrikishan Varma
Sudha Shrikishan Varma
Director
about 16 years ago
Shreegopal Rameshwarlal Khetan
Shreegopal Rameshwarlal Khetan
Director
about 32 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30072019-signed
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-27062018_signed
Evidence of cessation;-26062018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form MR-1-24042018-signed
Form MGT-14-18042018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Copy of shareholders resolution-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Copy of board resolution-18042018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28032018
Copy of shareholders resolution-28032018
Form DIR-12-28032018_signed