Company Information

CIN
Status
Date of Incorporation
25 August 1993
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
29 September 2023
Paid Up Capital
263,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Mehrotra
Rakesh Kumar Mehrotra
Director/Designated Partner
almost 2 years ago
Poonam Mehrotra
Poonam Mehrotra
Director/Designated Partner
about 17 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-16042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-08122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form MGT-14-30042019-signed
Altered memorandum of association-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-13122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(3)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Optional Attachment-(1)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Directors report as per section 134(3)-22042018