Company Information

CIN
Status
Date of Incorporation
17 November 1994
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
29,821,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwani Kumar Garg
Ashwani Kumar Garg
Director/Designated Partner
almost 2 years ago
Vasu Kapil
Vasu Kapil
Director/Designated Partner
almost 8 years ago
Pramod Agarwal
Pramod Agarwal
Director
over 19 years ago
Apurve Goel
Apurve Goel
Director
over 19 years ago

Past Directors

Neeta Swarup
Neeta Swarup
Director
about 18 years ago
Sanjay Swarup
Sanjay Swarup
Director
about 18 years ago

Charges

250 Crore
24 March 2011
Bank Of Baroda
250 Crore
10 February 2011
Union Bank Of India
3 Crore
10 February 2011
Union Bank Of India
0
24 March 2011
Bank Of Baroda
0
10 February 2011
Union Bank Of India
0
24 March 2011
Bank Of Baroda
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-07092019_signed
Optional Attachment-(1)-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Copy of board resolution authorizing giving of notice-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Form DPT-3-16072019-signed
Form AOC-4-30112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-12082018_signed
Form 23AC-08082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082018
Optional Attachment-(1)-03082018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-25072018
Optional Attachment-(1)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-24072018
Form 20B-17072018_signed
Form 23AC-17072018_signed
Form 66-17072018_signed