Company Information

CIN
Status
Date of Incorporation
01 September 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,819,600
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rama Shanker Mishra
Rama Shanker Mishra
Director/Designated Partner
about 10 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 10 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 11 years ago

Past Directors

Vishnu Kant Dwivedi
Vishnu Kant Dwivedi
Additional Director
over 10 years ago
Partha Chakraborti
Partha Chakraborti
Director
over 12 years ago
Deepak Jain
Deepak Jain
Director
almost 13 years ago
Imamuddin Ahamed
Imamuddin Ahamed
Director
almost 13 years ago
Ranjeet Bhagwan Kale
Ranjeet Bhagwan Kale
Additional Director
over 13 years ago
Manju Gupta
Manju Gupta
Director
over 18 years ago
Mukesh Chand Gupta
Mukesh Chand Gupta
Director
over 18 years ago
Amit Gupta
Amit Gupta
Director
over 18 years ago

Documents

Form PAS-3-05102017_signed
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.-05102017
Copy of Board or Shareholders? resolution-05102017
Form MGT-14-26092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Form INC-22-02082017_signed
Copies of the utility bills as mentioned above (not older than two months)-02082017
Copy of board resolution authorizing giving of notice-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Form DIR-11-19072017_signed
Proof of dispatch-18072017
Notice of resignation filed with the company-18072017
Form INC-22-16072016_signed
Copies of the utility bills as mentioned above (not older than two months)-16072016
Copy of board resolution authorizing giving of notice-16072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072016
Optional Attachment-(1)-16072016
Form MGT-7-070116.OCT
Form DIR-12-281215.OCT
Optional Attachment 1-281215.PDF
Form AOC-4-281215.OCT
Copy Of Financial Statements as per section 134-271215.PDF
Directors- report as per section 134-3--271215.PDF
Form PAS-3-291015.OCT
Complete record of private placement offers and acceptences-281015.PDF
Resltn passed by the BOD-281015.PDF
List of allottees-281015.PDF
Optional Attachment 1-281015.PDF
MoA - Memorandum of Association-240815.PDF
AoA - Articles of Association-240815.PDF