Company Information

CIN
Status
Date of Incorporation
29 September 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Chaudhary
Vivek Chaudhary
Director
almost 30 years ago
Deeksha Chaudhary
Deeksha Chaudhary
Director
almost 30 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
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 DPT-3-19102019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-21062018_signed
List of share holders, debenture holders;-14062018
Form ADT-1-03052018_signed
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018
Form ADT-3-13032018-signed
Resignation letter-13032018
Form GNL-2-17042017-signed
Form MGT-14-17042017-signed
Copy of Board or Shareholders? resolution-14042017
Optional Attachment-(3)-14042017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14042017
Optional Attachment-(5)-14042017
Optional Attachment-(1)-14042017
Complete record of private placement offers and acceptances in Form PAS-5.-14042017