Company Information

CIN
Status
Date of Incorporation
31 July 1990
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
27 September 2023
Paid Up Capital
920,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Chander Suneja
Krishan Chander Suneja
Director/Designated Partner
about 1 year ago
Shyam Suneja
Shyam Suneja
Director/Designated Partner
about 1 year ago
Sanjay Suneja
Sanjay Suneja
Director/Designated Partner
about 1 year ago
Rahul Kumar Mishra
Rahul Kumar Mishra
Director/Designated Partner
over 1 year ago
Puneet Tandon .
Puneet Tandon .
Director/Designated Partner
about 17 years ago

Past Directors

Ajay Singh
Ajay Singh
Director
about 17 years ago
Raj Narain Khemka
Raj Narain Khemka
Director
over 34 years ago
Ram Narain Khemka
Ram Narain Khemka
Director
over 34 years ago

Documents

Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-24092020-signed
Auditor?s certificate-16092020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form DPT-3-15072019-signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Interest in other entities;-26022019
Notice of resignation;-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018