Company Information

CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,009,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shri Prakash Kabra
Shri Prakash Kabra
Director/Designated Partner
over 1 year ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 1 year ago
Guljhari Lal Sharma
Guljhari Lal Sharma
Director
almost 30 years ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
about 24 years ago
Vinod Kumar Rathi
Vinod Kumar Rathi
Director
about 24 years ago

Charges

1 Crore
04 December 2015
Hdfc Bank Limited
19 Lak
04 March 2015
Hdfc Bank Limited
1 Crore
27 July 2004
Hdfc Bank Limited
8 Lak
04 March 2015
Hdfc Bank Limited
0
27 July 2004
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
06 December 2023
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
27 July 2004
Hdfc Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form MGT-14-30092020_signed
Auditor?s certificate-28092020
Form ADT-1-09102019_signed
Form AOC - 4 CFS-09102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form MGT-7-08102019_signed
List of share holders, debenture holders;-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Supplementary or Test audit report under section 143-04102019
Form AOC-4-04102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form DPT-3-20052019-signed
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Auditor?s certificate-16052019
Auditor?s certificate-15052019
Supplementary or Test audit report under section 143-17092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092018
Form MGT-7-17092018_signed
Form AOC - 4 CFS-17092018_signed