Company Information

CIN
Status
Date of Incorporation
30 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Ariz
Mohammed Ariz
Director/Designated Partner
over 1 year ago
Mohd Shameem .
Mohd Shameem .
Director/Designated Partner
over 1 year ago
Yusuf Ali
Yusuf Ali
Individual Promoter
about 4 years ago
Pradyumn Kumar
Pradyumn Kumar
Director/Designated Partner
over 4 years ago
Abhishesh Kumar
Abhishesh Kumar
Director/Designated Partner
over 4 years ago
Niraj Kumar Rai
Niraj Kumar Rai
Director
over 4 years ago
Ajit Kumar Kushwaha
Ajit Kumar Kushwaha
Director
almost 10 years ago

Past Directors

Abhisekh Seth
Abhisekh Seth
Director
over 4 years ago
Abdul Qayum Ansari
Abdul Qayum Ansari
Director
almost 10 years ago

Documents

Form DIR-12-05032021_signed
Form INC-22-24122020_signed
Copy of board resolution authorizing giving of notice-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Form INC-22-17062020_signed
Form MGT-14-17062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Copy of board resolution authorizing giving of notice-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Copy of resolution passed by the company-10062020
Copy of the intimation sent by company-10062020