Company Information

CIN
Status
Date of Incorporation
09 February 1996
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
14 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saket Sharma
Saket Sharma
Director/Designated Partner
over 1 year ago
Murari Lal Gupta
Murari Lal Gupta
Beneficial Owner
over 5 years ago
Ghanshyam Das Gupta
Ghanshyam Das Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Neelam Kumari Gupta
Neelam Kumari Gupta
Director
over 22 years ago

Documents

List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-15102020-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed