Company Information
CIN
Status
Date of Incorporation
14 December 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,958,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumrit Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rummy Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bindia Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Meenakshi Rai Singhani
Director
over 27 years ago
over 27 years ago
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-07092020-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-07112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-15072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-31032018_signed
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Evidence of cessation;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed