Company Information
CIN
Status
Date of Incorporation
25 May 1987
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 September 2020
Paid Up Capital
169,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamalapati Kashyap
Director
over 5 years ago
over 5 years ago
Vidya Chhabra
Director
over 5 years ago
over 5 years ago
Arun Seth
Director
over 22 years ago
over 22 years ago
Charges
18 December 2000
State Bank Of Patiala
3 Crore
Documents
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form MGT-15-03102020_signed
Form DIR-12-01102020_signed
Form DPT-3-30062020-signed
Form MGT-7-04012020_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Notice of resignation;-25102019
Form MGT-15-15102019_signed
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Interest in other entities;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed