Company Information
CIN
Status
Date of Incorporation
27 July 1994
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
18,820,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anubhav Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivani Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Reena .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sant Ram
Director
almost 15 years ago
almost 15 years ago
Anil Kumar
Whole Time Director
almost 15 years ago
almost 15 years ago
Kuldeep Singh
Whole Time Director
almost 15 years ago
almost 15 years ago
Sunil Kumar
Whole Time Director
almost 15 years ago
almost 15 years ago
Ravinder Gahlaut
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_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
Notice of resignation;-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed