Company Information

CIN
Status
Date of Incorporation
15 February 2012
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
29 August 2023
Paid Up Capital
20,361,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Taruna Agarwal
Taruna Agarwal
Director/Designated Partner
about 1 year ago
Shobhit Agarwal
Shobhit Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Hari Kishore Mehrotra
Hari Kishore Mehrotra
Director
about 12 years ago
Avdesh Kumar Gupta
Avdesh Kumar Gupta
Director
about 12 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-30072019-signed
Form AOC - 4 CFS-02112018_signed
Form MGT-7-02112018_signed
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
List of share holders, debenture holders;-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form AOC - 4 CFS-26102017_signed
Form MGT-7-26102017_signed
Supplementary or Test audit report under section 143-25102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102017