Company Information
CIN
Status
Date of Incorporation
31 May 1996
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
7,020,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tapish Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Manju Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Kapil Agrawal
Director
over 6 years ago
over 6 years ago
Bihari Lal Goswami
Director
over 6 years ago
over 6 years ago
Satyendra Singh
Director/Designated Partner
over 28 years ago
over 28 years ago
Jagdish Prasad Sharma
Director
over 28 years ago
over 28 years ago
Purushottam Lal Agrawal
Director/Designated Partner
over 28 years ago
over 28 years ago
Archana Agrawal
Director/Designated Partner
over 28 years ago
over 28 years ago
Manish Goswami
Director
over 28 years ago
over 28 years ago
Past Directors
Narendra Kumar
Director
almost 24 years ago
almost 24 years ago
Savita Agrawal
Director
about 26 years ago
about 26 years ago
Dinesh Kumar Sharma
Director
almost 27 years ago
almost 27 years ago
Pavan Agrawal
Director
almost 27 years ago
almost 27 years ago
Deepak Kumar Agrawal
Director
almost 27 years ago
almost 27 years ago
Documents
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(1)-19052020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-15042019_signed
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form MGT-7-23102018_signed
Form AOC-4-23102018-signed
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(2)-20102018
Directors report as per section 134(3)-20102018
Form MGT-14-25062018-signed
Form PAS-3-25062018_signed
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
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.-25062018