Company Information

CIN
Status
Date of Incorporation
09 November 1993
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
30 September 2023
Paid Up Capital
2,310,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Prahladka
Akshay Prahladka
Director/Designated Partner
over 1 year ago
Sarita Prahladka
Sarita Prahladka
Director/Designated Partner
almost 2 years ago
Shreevar Prahladka
Shreevar Prahladka
Wholetime Director
over 7 years ago

Past Directors

Indu Devi Prahladka
Indu Devi Prahladka
Director
over 10 years ago

Documents

Form BEN - 2-19092020_signed
Declaration under section 90-18092020
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Form DIR-12-08092017
Letter of appointment;-08092017
Optional Attachment-(1)-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032017
Form DIR-12-13032017_signed
Evidence of cessation;-13032017
Interest in other entities;-13032017
Letter of appointment;-13032017
Optional Attachment-(1)-13032017