Company Information

CIN
Status
Date of Incorporation
05 September 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,565,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Agrawal
Deepak Agrawal
Director
almost 23 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 35 years ago

Past Directors

Poonam Agarwal
Poonam Agarwal
Additional Director
over 13 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 19 years ago

Charges

12 Lak
31 May 2008
United Bank Of India
12 Lak
31 May 2008
United Bank Of India
0
31 May 2008
United Bank Of India
0
31 May 2008
United Bank Of India
0
31 May 2008
United Bank Of India
0

Documents

Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Form ADT-3-04102020_signed
Resignation letter-30092020
Form MGT-7-10082020_signed
Optional Attachment-(2)-07082020
List of share holders, debenture holders;-07082020
Optional Attachment-(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(1)-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017