Company Information
CIN
Status
Date of Incorporation
28 February 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,710,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neerendrra Mohan Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhirendra Mohan Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Saraf
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinod Kumar Saraf
Director
almost 14 years ago
almost 14 years ago
Charges
22 March 2013
State Bank Of India
4 Crore
03 May 2012
Hdfc Bank Limited
2 Crore
21 April 2012
Hdfc Bank Limited
2 Crore
22 March 2013
State Bank Of India
0
21 April 2012
Hdfc Bank Limited
0
03 May 2012
Hdfc Bank Limited
0
22 March 2013
State Bank Of India
0
21 April 2012
Hdfc Bank Limited
0
03 May 2012
Hdfc Bank Limited
0
22 March 2013
State Bank Of India
0
21 April 2012
Hdfc Bank Limited
0
03 May 2012
Hdfc Bank Limited
0
Documents
Form MGT-14-03112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
Optional Attachment-(1)-27102020
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Form DPT-3-30042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-03072019
Auditor?s certificate-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form PAS-3-17052019_signed
Form MGT-14-16052019_signed
Copy of Board or Shareholders? resolution-16052019
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.-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
