Company Information

CIN
Status
Date of Incorporation
27 February 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
759,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pia Kashyap
Pia Kashyap
Director/Designated Partner
about 4 years ago
Surekha Kashyap
Surekha Kashyap
Director/Designated Partner
about 22 years ago

Documents

Form DIR-12-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Approval letter for extension of AGM;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-27102020_signed
Notice of resignation;-26102020
Evidence of cessation;-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(3)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-21062019-signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Form MGT-7-08122018_signed