Company Information

CIN
Status
Date of Incorporation
13 August 1985
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
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Singh
Praveen Singh
Director/Designated Partner
about 1 year ago
Aman Singh
Aman Singh
Director/Designated Partner
over 1 year ago
Rakhi Chaudhary
Rakhi Chaudhary
Director/Designated Partner
over 1 year ago

Past Directors

Yashvir Singh
Yashvir Singh
Director
over 14 years ago
Vinay Singh
Vinay Singh
Director
over 16 years ago
Umesh Tyagi Chand
Umesh Tyagi Chand
Director
about 18 years ago
Krishan Pal Singh
Krishan Pal Singh
Director
over 19 years ago
Vijay Nil Singh
Vijay Nil Singh
Director
almost 23 years ago
Ravinder Singh
Ravinder Singh
Director
over 23 years ago
Rajinder Nil Singh
Rajinder Nil Singh
Director
over 23 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT