Company Information

CIN
Status
Date of Incorporation
07 March 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
31 December 2022
Paid Up Capital
12,455,850
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meena Kumari
Meena Kumari
Director
almost 2 years ago
Ravi Shanker
Ravi Shanker
Beneficial Owner
almost 2 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Additional Director
about 3 years ago
Renu Agarwal
Renu Agarwal
Director
over 28 years ago

Charges

6 Lak
04 April 1997
Jamuna Gramin Bank
6 Lak
04 April 1997
Jamuna Gramin Bank
0
04 April 1997
Jamuna Gramin Bank
0

Documents

Form MGT-14-11112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form GNL-2-11082020-signed
Form MGT-14-05082020_signed
Optional Attachment-(1)-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form GNL-2-12032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-13112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-29102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-20092018
Form DIR-12-20092018_signed
Optional Attachment-(1)-20092018