Company Information

CIN
Status
Date of Incorporation
25 June 1990
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Kumar
Vimal Kumar
Director
about 1 year ago
Indu Dhingra
Indu Dhingra
Director/Designated Partner
about 25 years ago
Raj Kumar Dhingra
Raj Kumar Dhingra
Director/Designated Partner
about 27 years ago
Sudesh .
Sudesh .
Director/Designated Partner
about 27 years ago
Shyam Dhingra
Shyam Dhingra
Director/Designated Partner
about 27 years ago
Balram Dhingra
Balram Dhingra
Director/Designated Partner
about 27 years ago
Shyam Sunder
Shyam Sunder
Director/Designated Partner
about 27 years ago

Past Directors

Deepak Dhingra
Deepak Dhingra
Director
about 27 years ago
Darshan Lal
Darshan Lal
Director
about 27 years ago

Documents

List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
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-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form INC-22-19092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copy of board resolution authorizing giving of notice-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Optional Attachment-(1)-30102017