Company Information

CIN
Status
Date of Incorporation
05 September 1989
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
29 September 2023
Paid Up Capital
4,213,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakhi Ahuja
Rakhi Ahuja
Director/Designated Partner
over 1 year ago
Kamlesh Kumari
Kamlesh Kumari
Director/Designated Partner
over 20 years ago
Manoj Kumar Ahuja
Manoj Kumar Ahuja
Director
over 35 years ago

Charges

70 Crore
27 November 2012
Oriental Bank Of Commerce
70 Crore
27 November 2012
Others
0
27 November 2012
Others
0
27 November 2012
Others
0
27 November 2012
Others
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-24052019
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form CHG-1-02012017_signed
Instrument(s) of creation or modification of charge;-02012017
Optional Attachment-(1)-02012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170102
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016