Company Information

CIN
Status
Date of Incorporation
20 April 1991
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
19,961,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Kant
Samir Kant
Beneficial Owner
over 1 year ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Beneficial Owner
over 5 years ago
Sharvaani .
Sharvaani .
Director
over 9 years ago
Shambhavi .
Shambhavi .
Director
over 9 years ago
Priya Samir
Priya Samir
Director
over 33 years ago

Past Directors

Kamini Devi
Kamini Devi
Director
over 33 years ago

Documents

Form DPT-3-31102020-signed
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)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-15072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Optional Attachment-(1)-24022017
Evidence of cessation;-24022017