Company Information
CIN
Status
Date of Incorporation
12 August 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mansi Lohia
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Kumar Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Lohia
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form DPT-3-18122020-signed
Auditor?s certificate-16122020
List of depositors-16122020
Form PAS-3-08072020_signed
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.-08072020
Optional Attachment-(1)-08072020
Copy of Board or Shareholders? resolution-08072020
Form INC-28-30062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form MGT-14-20052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Optional Attachment-(1)-20052020
Form MGT-14-19032020_signed
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Form MGT-6-10072019_signed
-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072019
Directors report as per section 134(3)-09072019
Form AOC-4-09072019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018