Company Information
CIN
Status
Date of Incorporation
17 June 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,928,100
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipin Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurpreet Singh
Additional Director
over 8 years ago
over 8 years ago
Ajay Kumar Sharma
Director
over 13 years ago
over 13 years ago
Neeraj Chaudhary
Director
over 30 years ago
over 30 years ago
Past Directors
Awadhesh Kumar
Director
about 14 years ago
about 14 years ago
Jagat Singh Tomar
Director
over 14 years ago
over 14 years ago
Rajesh Mishra
Director
almost 15 years ago
almost 15 years ago
Ved Bansal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 36] Financial Services
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form PAS-3-25062018_signed
Form AOC-4-22062018_signed
Form PAS-3-21062018_signed
Form PAS-3-20062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062018
Copy of Board or Shareholders? resolution-19062018
Form SH-7-18062018-signed
Copy of Board or Shareholders? resolution-18062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Optional Attachment-(1)-14062018
Copy of the resolution for alteration of capital;-14062018
Altered articles of association;-14062018
Copy of Board or Shareholders? resolution-14062018
Altered memorandum of assciation;-14062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062018
Optional Attachment-(2)-14062018
Form PAS-3-13062018_signed