Company Information

CIN
Status
Date of Incorporation
14 March 1995
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kumar Shukla
Vishal Kumar Shukla
Director
over 14 years ago
Vinay Kumar Shukla
Vinay Kumar Shukla
Director
over 22 years ago
Ghan Shyam Shukla
Ghan Shyam Shukla
Managing Director
almost 30 years ago

Charges

60 Lak
06 August 2012
Allahabad Bank
60 Lak
06 August 2012
Allahabad Bank
0
06 August 2012
Allahabad Bank
0
06 August 2012
Allahabad Bank
0
06 August 2012
Allahabad Bank
0
06 August 2012
Allahabad Bank
0

Documents

Form DPT-3-02012021_signed
Auditor?s certificate-31122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Form MGT-7-09112016_signed