Company Information

CIN
Status
Date of Incorporation
13 November 1991
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
24,150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simple Agrawal
Simple Agrawal
Director/Designated Partner
almost 2 years ago
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-04112019_signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form SH-7-10082018-signed
Altered memorandum of assciation;-09082018
Altered articles of association;-09082018
Optional Attachment-(1)-09082018
Copy of the resolution for alteration of capital;-09082018
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form PAS-3-15032017_signed
Copy of Board or Shareholders? resolution-15032017
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.-15032017