Company Information

CIN
Status
Date of Incorporation
21 December 1990
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

Charges

20 Lak
01 December 1997
Aligarh Gramin Bank
20 Lak
01 December 1997
Aligarh Gramin Bank
0
01 December 1997
Aligarh Gramin Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
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-7-09082018-signed
Altered articles of association;-08082018
Altered memorandum of assciation;-08082018
Optional Attachment-(1)-08082018
Copy of the resolution for alteration of capital;-08082018
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-06012017
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
Form PAS-3-29102016_signed