Company Information
CIN
Status
Date of Incorporation
16 December 1997
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
30 September 2023
Paid Up Capital
4,810,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Umesh Chandra
Director/Designated Partner
about 1 year ago
about 1 year ago
Madhur Sonika
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Kumar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Lalit Mohan .
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Madhavi Agarwal
Director
about 27 years ago
about 27 years ago
Charges
24 June 2015
Hdfc Bank Limited
20 Lak
12 May 2007
State Bank Of India
1 Crore
24 June 2015
Hdfc Bank Limited
0
12 May 2007
State Bank Of India
0
24 June 2015
Hdfc Bank Limited
0
12 May 2007
State Bank Of India
0
24 June 2015
Hdfc Bank Limited
0
12 May 2007
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
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
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Directors report as per section 134(3)-31122017
List of share holders, debenture holders;-31122017
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Directors- report as per section 134-3--291115.PDF
Letter of the charge holder-100915.PDF
Memorandum of satisfaction of Charge-100915.PDF
