Company Information

CIN
Status
Date of Incorporation
22 March 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,347,950
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Jaiswal
Om Prakash Jaiswal
Director/Designated Partner
over 1 year ago
Pradeep Kumar Jaiswal
Pradeep Kumar Jaiswal
Director/Designated Partner
almost 23 years ago

Past Directors

Anchal Jaiswal
Anchal Jaiswal
Director
over 6 years ago
Sant Lal Jaiswal
Sant Lal Jaiswal
Director
over 6 years ago
Vijay Prakash
Vijay Prakash
Director
over 21 years ago

Charges

16 Crore
18 January 2018
Union Bank Of India
4 Crore
30 June 2003
Union Bank Of India
1 Crore
30 April 2003
Union Bank Of India
9 Crore
30 April 2003
Union Bank Of India
1 Crore
18 January 2018
Others
0
30 April 2003
Union Bank Of India
0
30 June 2003
Union Bank Of India
0
30 April 2003
Union Bank Of India
0
18 January 2018
Others
0
30 April 2003
Union Bank Of India
0
30 June 2003
Union Bank Of India
0
30 April 2003
Union Bank Of India
0

Documents

Form BEN - 2-29092020_signed
Declaration under section 90-26092020
Form DPT-3-23092020-signed
Auditor?s certificate-15092020
Optional Attachment-(3)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
List of share holders, debenture holders;-14052020
Directors report as per section 134(3)-14052020
Statement of Subsidiaries as per section 129 - Form AOC-1-14052020
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
Form DIR-12-03032020_signed
Form DIR-11-03032020_signed
Acknowledgement received from company-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Notice of resignation filed with the company-29022020
Notice of resignation;-29022020
Proof of dispatch-29022020
Optional Attachment-(3)-29022020
Evidence of cessation;-29022020
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Form AOC-4-29122018_signed