Company Information

CIN
Status
Date of Incorporation
28 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
1,130,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atika Shanker Prasad
Atika Shanker Prasad
Director
over 16 years ago
Alka Sharma
Alka Sharma
Director
over 16 years ago

Past Directors

Apoorv Prasad
Apoorv Prasad
Director
over 16 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director
about 34 years ago
Ajit Kumar Garg
Ajit Kumar Garg
Director
about 34 years ago

Charges

0
03 August 1999
Canara Bank
5 Lak
26 October 1993
Canara Bank
5 Lak
03 August 1999
Canara Bank
0
26 October 1993
Canara Bank
0
03 August 1999
Canara Bank
0
26 October 1993
Canara Bank
0

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(2)-27112016
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Optional Attachment-(1)-20102016
Notice of resignation;-20102016