Company Information

CIN
Status
Date of Incorporation
01 November 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
504,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yash Bansal
Yash Bansal
Director/Designated Partner
about 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 2 years ago
Poonam Bansal
Poonam Bansal
Director/Designated Partner
over 5 years ago
Radha Agarwal
Radha Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Ashish Bansal
Ashish Bansal
Director
over 12 years ago
Rajbala Bansal
Rajbala Bansal
Director
over 12 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Additional Director
over 12 years ago
Sanjay Pahuja
Sanjay Pahuja
Director
about 19 years ago

Documents

Form DIR-12-03122019_signed
Optional Attachment-(1)-27112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DIR-12-10012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-10072018_signed
Evidence of cessation;-04072018
Form DIR-12-30062018_signed
Optional Attachment-(2)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Declaration by first director-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017