Company Information

CIN
Status
Date of Incorporation
04 May 1988
Listing Status
Listed
State
Kanpur
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Rathi
Rajesh Rathi
Director
almost 8 years ago
Sushant Rathi
Sushant Rathi
Director
about 10 years ago
Rama Tomar
Rama Tomar
Director
over 34 years ago
Vidhya .
Vidhya .
Director
almost 35 years ago
Ranvir Singh
Ranvir Singh
Director
about 35 years ago
Anil Kumar Tomar
Anil Kumar Tomar
Director
over 35 years ago
Prakash Wati
Prakash Wati
Director
almost 36 years ago
Om Prakash Rathi
Om Prakash Rathi
Managing Director
almost 36 years ago
Lokendra Singh Bhati
Lokendra Singh Bhati
Director
over 36 years ago
Alka Singh
Alka Singh
Director
over 36 years ago
Omveer Rathi
Omveer Rathi
Director
over 36 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Notice of resignation filed with the company-20092019
Acknowledgement received from company-20092019
Proof of dispatch-20092019
Form DIR-11-20092019_signed
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-27102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form DIR-12-11042017_signed
Form DIR-11-11042017_signed
Notice of resignation filed with the company-07042017
Proof of dispatch-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Notice of resignation;-06042017
Letter of appointment;-06042017