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
29 September 2023
Paid Up Capital
6,052,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Lohia
Shradha Lohia
Director/Designated Partner
over 1 year ago
Saumya Agarwal
Saumya Agarwal
Director/Designated Partner
over 1 year ago
Ajay Lohia
Ajay Lohia
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
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
Copies of the utility bills as mentioned above (not older than two months)-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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122017
Supplementary or Test audit report under section 143-02122017
Form AOC - 4 CFS-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017