Company Information

CIN
Status
Date of Incorporation
25 December 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Awadhesh Kumar Rajbhar
Awadhesh Kumar Rajbhar
Director/Designated Partner
almost 10 years ago
Gyan Chandra
Gyan Chandra
Director
about 10 years ago
Sunil Kumar Yadav
Sunil Kumar Yadav
Director
about 10 years ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Form AOC-4-09022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
Form SERIOUS COMPLAINT-20062016
Form SERIOUS COMPLAINT-10062016
Form DIR-11-071115.OCT
Form DIR-12-150415.OCT
Optional Attachment 1-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Specimen signature in form 2.10-130115.PDF
Optional Attachment 2-130115.PDF
Optional Attachment 1-130115.PDF
Form INC-21-130115.PDF
Acknowledgement of Stamp Duty AoA payment-251214.PDF
Acknowledgement of Stamp Duty MoA payment-251214.PDF
Certificate of Incorporation-251214.PDF
Certificate of Incorporation-251214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Interest in other entities-241214.PDF
MoA - Memorandum of Association-241214.PDF
Optional Attachment 1-241214.PDF
Optional Attachment 2-241214.PDF
Optional Attachment 3-241214.PDF
Letter of Appointment-241214.PDF
Form DIR-12-241214-241214.PDF