Company Information

CIN
Status
Date of Incorporation
17 November 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Bansal
Kartik Bansal
Director
over 16 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
almost 18 years ago

Past Directors

Naresh Kumar Bansal
Naresh Kumar Bansal
Director
about 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-09102020-signed
Form MGT-7-12122019_signed
Form ADT-1-11122019
Copy of resolution passed by the company-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Form DPT-3-17072019-signed
Form MGT-14-08072019-signed
Altered memorandum of association-08072019
Optional Attachment-(1)-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190708
Form ADT-3-04072019_signed
Resignation letter-04072019
Optional Attachment-(1)-26052019