Company Information

CIN
Status
Date of Incorporation
24 October 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,950,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetika Raghunandan Anand
Geetika Raghunandan Anand
Director/Designated Partner
over 1 year ago
Anil Vasant Arya
Anil Vasant Arya
Director/Designated Partner
almost 2 years ago
Sanjib Rajderkar
Sanjib Rajderkar
Director/Designated Partner
over 5 years ago
Duli Chand Kabra
Duli Chand Kabra
Director
over 18 years ago

Past Directors

Alphonso Richard Das
Alphonso Richard Das
Director
over 14 years ago
Debashish Ray
Debashish Ray
Director
over 14 years ago
Rahul Mohnot
Rahul Mohnot
Director
over 18 years ago
Anil Kumar Malik
Anil Kumar Malik
Director
over 19 years ago
Rajendra Kumar Kasliwal
Rajendra Kumar Kasliwal
Director
over 20 years ago
Kamal Kishore Patodia
Kamal Kishore Patodia
Director
over 21 years ago

Documents

Form MGT-7-06112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(2)-04112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form DIR-12-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-14-08062019_signed
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Notice of resignation;-18052018
Evidence of cessation;-18052018
Form DIR-12-18052018_signed