Company Information

CIN
Status
Date of Incorporation
17 November 1995
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
25 September 2023
Paid Up Capital
111,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
over 1 year ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 1 year ago
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
almost 2 years ago
Sri Niwas Kushwaha
Sri Niwas Kushwaha
Director
over 18 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
over 18 years ago
Shiv Kumar Paliwal
Shiv Kumar Paliwal
Director
over 18 years ago

Past Directors

Girish Kumar Sharma
Girish Kumar Sharma
Additional Director
about 4 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
over 12 years ago
Sri Prakash Agrawal
Sri Prakash Agrawal
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Declaration by first director-24112020
Form DPT-3-09102020-signed
Form DPT-3-02052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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-3-29062019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Optional Attachment-(1)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
List of share holders, debenture holders;-10062017
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Optional Attachment-(1)-01052017