Company Information

CIN
Status
Date of Incorporation
20 November 1990
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
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranvir Singh
Ranvir Singh
Director/Designated Partner
over 1 year ago
Dipti Singhal
Dipti Singhal
Director/Designated Partner
over 1 year ago
Manish Choudhary
Manish Choudhary
Director/Designated Partner
over 1 year ago
Devendra Singh
Devendra Singh
Director
about 21 years ago

Past Directors

Amar Dhaka
Amar Dhaka
Director
over 3 years ago
Bharti Singh
Bharti Singh
Director
almost 10 years ago
Babita Choudhry
Babita Choudhry
Director
almost 10 years ago
Naresh Kumar
Naresh Kumar
Director
over 22 years ago
Bhupender Singh
Bhupender Singh
Director
almost 23 years ago
Santosh Singh
Santosh Singh
Director
almost 31 years ago
Rajvir Singh
Rajvir Singh
Director
about 31 years ago
Harish Kumar
Harish Kumar
Director
about 31 years ago
Rajesh Sirohi
Rajesh Sirohi
Director
over 31 years ago
Amar Singh
Amar Singh
Director
about 34 years ago
Tej Bir Singh
Tej Bir Singh
Director
about 34 years ago

Documents

Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Evidence of cessation;-27112019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-12082016
Optional Attachment-(1)-12082016
Form MGT-7-12082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
Form AOC-4-11082016_signed
Form MGT-7-181115.OCT
Form AOC-4-181115.OCT