Company Information
CIN
Status
Date of Incorporation
19 September 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form INC-22-15052017_signed
Form MGT-14-15052017_signed
Copy of board resolution authorizing giving of notice-08052017
Copies of the utility bills as mentioned above (not older than two months)-08052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017