Company Information

CIN
Status
Date of Incorporation
22 October 1982
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 799/-

Directors

Chhaya Maheshwari
Chhaya Maheshwari
Director/Designated Partner
over 1 year ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
over 2 years ago
Narendra Kumar Maheshwari
Narendra Kumar Maheshwari
Director/Designated Partner
about 42 years ago

Documents

Form AOC-4-16112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
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 ADT-1-15012019_signed
Form ADT-3-29122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Resignation letter-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form PAS-3-28042018_signed
Copy of Board or Shareholders? resolution-28042018
Complete record of private placement offers and acceptances in Form PAS-5.-28042018
Optional Attachment-(1)-28042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042018
Form PAS-3-25032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032018
Optional Attachment-(1)-25032018
Complete record of private placement offers and acceptances in Form PAS-5.-25032018
Copy of Board or Shareholders? resolution-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed