Company Information

CIN
Status
Date of Incorporation
03 October 1989
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
29 September 2023
Paid Up Capital
3,427,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Banwari Lal Todi
Banwari Lal Todi
Director/Designated Partner
almost 2 years ago
Anand Todi
Anand Todi
Beneficial Owner
almost 2 years ago
Narayan Prasad Todi
Narayan Prasad Todi
Beneficial Owner
about 4 years ago
Sharda Devi Todi
Sharda Devi Todi
Director
over 35 years ago
Ishwar Chand Agarwal
Ishwar Chand Agarwal
Director
over 35 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form INC-22-18042018_signed
Optional Attachment-(1)-13042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042018
Copies of the utility bills as mentioned above (not older than two months)-13042018
Copy of board resolution authorizing giving of notice-13042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed