Company Information

CIN
Status
Date of Incorporation
13 February 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
12,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogendra Bisay
Yogendra Bisay
Director/Designated Partner
over 12 years ago
Phoolchand Bisay
Phoolchand Bisay
Director/Designated Partner
over 12 years ago
Jitendra Bisay
Jitendra Bisay
Director/Designated Partner
over 12 years ago

Past Directors

Raheesh Pal Singh
Raheesh Pal Singh
Director
over 13 years ago
Prem Singh
Prem Singh
Managing Director
over 13 years ago
Sandeep Arora
Sandeep Arora
Director
almost 17 years ago
Naveen Arora
Naveen Arora
Director
about 28 years ago
Neelam Arora
Neelam Arora
Director
about 28 years ago
Jagdish Lal Arora
Jagdish Lal Arora
Director
almost 39 years ago

Charges

7 Lak
28 March 2008
United Bank Of India
7 Lak
28 March 2008
United Bank Of India
0
28 March 2008
United Bank Of India
0

Documents

Proof of dispatch-20012018
Form DIR-11-20012018_signed
Notice of resignation filed with the company-20012018
Form GNL-2-09122016-signed
Optional Attachment-(1)-08102016
Circular for inviting deposits or circular in the form of advertisement for inviting deposits-08102016
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form MGT-14-20092016_signed
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016
Circular for inviting deposits or circular in the form of advertisement for inviting deposits-20092016
Form AOC-4-20092016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form ADT-1-051015.OCT
Form MGT-14-220915.OCT
Circular in the form of advertisement for inviting deposits-220915.PDF
Form GNL.2-220915.PDF
Optional Attachment 1-220915.PDF
Copy of resolution-220915.PDF
Form MGT-14-310815.OCT
Copy of resolution-310815.PDF
Copy of Board Resolution-110415.PDF
Form GNL-4-110415 in respect of Form GNL.2-080415.PDF
Resolution passed at the general meeting-110415.PDF
Form PAS-3-110415.OCT