Company Information

CIN
Status
Date of Incorporation
22 April 1992
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
9,737,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 1 year ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 2 years ago
Usha Agarwal
Usha Agarwal
Beneficial Owner
over 30 years ago

Past Directors

Mahesh Swarup Agarwal
Mahesh Swarup Agarwal
Director
over 30 years ago

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form MGT-6-05062019_signed
-05062019
Form MGT-6-18052019_signed
-18052019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-01112017_signed
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form ADT-1-26112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form ADT-1-23112016_signed
Copy of written consent given by auditor-23112016