Company Information

CIN
Status
Date of Incorporation
01 November 1996
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
13,469,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Kumar
Praveen Kumar Kumar
Director
over 1 year ago
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Beneficial Owner
almost 22 years ago

Past Directors

Sudha Rani Agarwal
Sudha Rani Agarwal
Director
almost 22 years ago

Documents

Form PAS-3-06112020_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.-05112020
Optional Attachment-(1)-05112020
Copy of Board or Shareholders? resolution-05112020
Complete record of private placement offers and acceptances in Form PAS-5.-05112020
Form DPT-3-20102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28072019
Form DPT-3-30062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed