Company Information

CIN
Status
Date of Incorporation
19 November 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,515,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
over 1 year ago
Rajat Gupta
Rajat Gupta
Director/Designated Partner
almost 2 years ago
Namita Gupta
Namita Gupta
Director/Designated Partner
almost 2 years ago
Raka Prasad
Raka Prasad
Director/Designated Partner
over 34 years ago

Past Directors

Pankaj Agrwal
Pankaj Agrwal
Director
over 34 years ago
Arti Gupta
Arti Gupta
Director
about 40 years ago

Charges

0
21 July 1995
Small Industries Development Bank Of India
33 Lak
21 July 1995
Small Industries Development Bank Of India
0
21 July 1995
Small Industries Development Bank Of India
0
21 July 1995
Small Industries Development Bank Of India
0

Documents

Form DPT-3-12052020-signed
Form SH-9-11022020-signed
Form SH-8-11022020-signed
Form MGT-14-07022020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07022020
Auditor's report-07022020
Statement of assets and liabilities-07022020
Declaration by auditor(s)-07022020
Affidavit as per rule 65(3)-07022020
Unaudited financial statement (if applicable);-07022020
Copy of board resolution-07022020
Copy of Special Resolution-07022020
Optional Attachment-(2)-07022020
Audited financial statements of last three years-07022020
Optional Attachment-(1)-07022020
Copy of the board resolution-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Details of the promoters of the company-07022020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019