Company Information

CIN
Status
Date of Incorporation
31 July 1978
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Goel
Ashish Goel
Director/Designated Partner
over 1 year ago
Vikas Goel
Vikas Goel
Director/Designated Partner
almost 2 years ago
Juhi Garg
Juhi Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Director
about 18 years ago
Saroj Maheshwari
Saroj Maheshwari
Director
about 44 years ago
Kamla Rani Maheshwari
Kamla Rani Maheshwari
Director
about 44 years ago
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director
over 46 years ago

Documents

Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-01102018_signed
Form INC-22-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Optional Attachment-(1)-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Copy of board resolution authorizing giving of notice-24082018
Form PAS-3-22052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052018