Company Information

CIN
Status
Date of Incorporation
20 December 1996
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
1,947,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Singh
Sonali Singh
Director
about 16 years ago
Shalini Singh
Shalini Singh
Director
about 16 years ago

Past Directors

Saurabh Singh
Saurabh Singh
Director
about 16 years ago
Rajiv Prakash Singh
Rajiv Prakash Singh
Director
almost 17 years ago
Bhola Singh
Bhola Singh
Director
about 28 years ago
Madhuri Singh
Madhuri Singh
Director
about 28 years ago

Documents

List of share holders, debenture holders;-28122019
Approval letter for extension of AGM;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Approval letter of extension of financial year or AGM-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Company CSR policy as per section 135(4)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Company CSR policy as per section 135(4)-07032017
Optional Attachment-(1)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed