Company Information

CIN
Status
Date of Incorporation
29 April 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 May 2016
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaspreet Singh Bagga
Jaspreet Singh Bagga
Director/Designated Partner
over 8 years ago
Charanpreet Singh Bagga
Charanpreet Singh Bagga
Director/Designated Partner
about 21 years ago

Past Directors

Amarjeet Kaur Bagga
Amarjeet Kaur Bagga
Director
over 31 years ago
Rajendra Singh Bagga
Rajendra Singh Bagga
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Directors report as per section 134(3)-16072016
List of share holders, debenture holders;-16072016
Form AOC-4-16072016_signed
Form MGT-7-16072016_signed
Letter of appointment;-08062016
Proof of dispatch-08062016
Optional Attachment-(1)-08062016
Notice of resignation;-08062016
Notice of resignation filed with the company-08062016
Interest in other entities;-08062016
Form DIR-12-08062016_signed
Form DIR-11-08062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Acknowledgement received from company-08062016
Evidence of cessation;-08062016
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form ADT-1-021115.OCT
-041114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF
Optional Attachment 3-250714.PDF
Optional Attachment 2-250714.PDF
Copy of resolution-250714.PDF