Company Information
CIN
Status
Date of Incorporation
28 April 1992
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
33,060,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Charges
20 April 2009
Punjab And Sind Bank
4 Crore
12 September 2009
Gda Trusteeship Limited
60 Lak
Documents
Form AOC-4-031115.OCT
Form MGT-7-281015.OCT
Optional Attachment 1-241015.PDF
Optional Attachment 2-241015.PDF
Optional Attachment 4-241015.PDF
Optional Attachment 5-241015.PDF
Optional Attachment 3-241015.PDF
Directors- report as per section 134-3--241015.PDF
Details of salient features and justification per section 188-1--241015.PDF
Copy Of Financial Statements as per section 134-241015.PDF
Details of other entity-s--241015.PDF
Form ADT-1-270815.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
Optional Attachment 2-040415.PDF
Optional Attachment 1-040415.PDF
Form DIR-11-240215.OCT
Form DIR-12-050215.OCT
Form MGT-14-050215.OCT
Optional Attachment 1-050215.PDF
Optional Attachment 2-050215.PDF
Copy of resolution-050215.PDF
Letter of Appointment-050215.PDF
Evidence of cessation-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Form CHG-1-301114.OCT
Certificate of Registration for Modification of Mortgage-291114.PDF
Certificate of Registration for Modification of Mortgage-291114.PDF