Company Information

CIN
Status
Date of Incorporation
17 October 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,731,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roop Kishore Gola
Roop Kishore Gola
Director/Designated Partner
almost 2 years ago
Avadhesh Kumar Gola .
Avadhesh Kumar Gola .
Director/Designated Partner
over 12 years ago

Past Directors

Arvind Srivastava Kumar
Arvind Srivastava Kumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-06072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form PAS-3-24012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24012018
Copy of Board or Shareholders? resolution-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
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.-24012018
Valuation Report from the valuer, if any;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form ADT-1-19012018_signed
Copy of written consent given by auditor-19012018
Optional Attachment-(1)-19012018
Copy of the intimation sent by company-19012018