Company Information
CIN
Status
Date of Incorporation
16 September 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
488,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Asthana
Director
over 1 year ago
over 1 year ago
Arpita Asthana
Director
over 1 year ago
over 1 year ago
Aman Asthana
Director
over 1 year ago
over 1 year ago
Past Directors
Govind Prasad Agarwal
Director
over 33 years ago
over 33 years ago
Ajit Kumar Garg
Director
over 37 years ago
over 37 years ago
Charges
14 November 2003
Indian Overseas Bank
18 Lak
18 December 1998
Canara Bank
5 Lak
30 November 1987
Canara Bank
5 Lak
30 November 1987
Canara Bank
0
18 December 1998
Canara Bank
0
14 November 2003
Indian Overseas Bank
0
30 November 1987
Canara Bank
0
18 December 1998
Canara Bank
0
14 November 2003
Indian Overseas Bank
0
30 November 1987
Canara Bank
0
18 December 1998
Canara Bank
0
14 November 2003
Indian Overseas Bank
0
30 November 1987
Canara Bank
0
18 December 1998
Canara Bank
0
14 November 2003
Indian Overseas Bank
0
Documents
Form DPT-3-13102020-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18072019-signed
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
List of share holders, debenture holders;-27052017
Directors report as per section 134(3)-27052017
Form AOC-4-27052017_signed