Company Information

CIN
Status
Date of Incorporation
09 October 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,052,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Chaturvedi
Anil Chaturvedi
Additional Director
over 1 year ago
Soumye Jain
Soumye Jain
Additional Director
over 1 year ago
Anuja Lohia
Anuja Lohia
Director/Designated Partner
over 1 year ago
Anurag Lohia
Anurag Lohia
Director/Designated Partner
over 1 year ago
Radhika Lohia
Radhika Lohia
Director/Designated Partner
almost 2 years ago
Alok Kumar Lohia
Alok Kumar Lohia
Director/Designated Partner
about 2 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-20112019_signed
Form AOC-4-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-09032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Optional Attachment-(1)-09032019
Copy of board resolution authorizing giving of notice-09032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Supplementary or Test audit report under section 143-15012018