Company Information
CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Business Brokerage Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,935,930
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Agarwal
Director
almost 2 years ago
almost 2 years ago
Daniel J Smogor
Director
over 14 years ago
over 14 years ago
Michael Joseph Morris
Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form DPT-3-02092020-signed
Form DPT-3-12032020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-26062019-signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form PAS-3-14112017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14112017
Copy of Board or Shareholders? resolution-14112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112017
List of share holders, debenture holders;-16102017