Company Information
CIN
Status
Date of Incorporation
20 December 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
2,958,950
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nischal Rastogi
Director
almost 16 years ago
almost 16 years ago
Renu Rastogi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Janki Devi
Director
about 28 years ago
about 28 years ago
Rajiv Prakash Singh
Director
about 28 years ago
about 28 years ago
Documents
FormFTE-201212.PDF
Optional Attachment 1-201212.PDF
Indemnity bond -to be given individually or collectively by director-s--201212.PDF
Copy of Board resolution showing authorisation given for filing this application-201212.PDF
Affidavit -to be given individually by director-s---201212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-201212.PDF
FormSchV-150911 for the FY ending on-310308.OCT
FormSchV-070810 for the FY ending on-310309.OCT
Form23AC-070810 for the FY ending on-310309.OCT
Form66-290710 for the FY ending on-310309.OCT
Form 2-130709.PDF
Form 23-130709.PDF
Resolution authorising bonus shares-130709.PDF
Copy of resolution-130709.PDF
List of allottees-130709.PDF
Form 67 -Addendum--090309 in respect of Form 18-020309.PDF
Copy of Board Resolution-090309.PDF
Form 18-020309.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270209.PDF
Optional Attachment 1-260209.PDF
Form 67 -Addendum--260209 in respect of Form 23-120209.PDF
Minutes of Meeting-170209.PDF
Optional Attachment 1-170209.PDF
Altered Article of Association-140209.PDF
Altered Memorandum of Association-140209.PDF
Form 23-120209.PDF
Optional Attachment 1-120209.PDF
Copy of resolution-120209.PDF
Optional Attachment 1-040209.PDF