Company Information

CIN
Status
Date of Incorporation
15 March 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,335,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Managing Director
over 1 year ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
almost 2 years ago
Kiran Agarwal
Kiran Agarwal
Director
almost 2 years 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
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Form MGT-14-24092018-signed
Optional Attachment-(1)-24092018
Altered memorandum of association-24092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Altered articles of association-24092018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form ADT-1-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Copy of resolution passed by the company-28092017
Directors report as per section 134(3)-28092017
Optional Attachment-(2)-28092017
Copy of written consent given by auditor-28092017
Optional Attachment-(1)-28092017
Copy of the intimation sent by company-28092017