Company Information

CIN
Status
Date of Incorporation
18 January 1996
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
27 September 2022
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mehulkumar Harshadbhai Patel
Mehulkumar Harshadbhai Patel
Director/Designated Partner
over 1 year ago
Ashoksing Munnysing Bhadoriya
Ashoksing Munnysing Bhadoriya
Director/Designated Partner
over 1 year ago
Dakshesh Rameshchandra Shah
Dakshesh Rameshchandra Shah
Director/Designated Partner
almost 2 years ago
Harsh Shah
Harsh Shah
Director
over 11 years ago

Past Directors

Hardik Kishorkumar Shah
Hardik Kishorkumar Shah
Director
over 11 years ago
Madan Mohan Jaiswal
Madan Mohan Jaiswal
Director
almost 29 years ago
Hari Narain Singh
Hari Narain Singh
Director
almost 29 years ago

Documents

Form ADT-3-25022020_signed
Resignation letter-18022020
Form MGT-14-07012020_signed
Form MGT-7-07012020_signed
Form DIR-12-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-29122019_signed
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
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-1-29112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed