Company Information

CIN
Status
Date of Incorporation
10 January 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,338,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saloni Jindal
Saloni Jindal
Director
almost 2 years ago

Past Directors

Deepak Jindal
Deepak Jindal
Additional Director
almost 7 years ago
Vinod Kumar Mittal
Vinod Kumar Mittal
Director
over 22 years ago

Documents

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4 NBFC(IND AS)-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DIR-12-18012019_signed
Proof of dispatch-09012019
Form DIR-11-09012019_signed
Notice of resignation filed with the company-09012019
Optional Attachment-(1)-09012019
Acknowledgement received from company-09012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Notice of resignation;-04012019
Evidence of cessation;-04012019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed