Company Information

CIN
Status
Date of Incorporation
27 December 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
11 August 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Nigam
Pramod Kumar Nigam
Director/Designated Partner
over 1 year ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
over 1 year ago
Sameer Gupta
Sameer Gupta
Director
over 1 year ago
Sandeep Gupta
Sandeep Gupta
Director
over 19 years ago

Past Directors

Avadhesh Sharma
Avadhesh Sharma
Additional Director
about 4 years ago
Kishore Kumar Awasthi
Kishore Kumar Awasthi
Director
over 9 years ago
Shailendra Nath Jaitly
Shailendra Nath Jaitly
Director
over 9 years ago
Rahul Gupta
Rahul Gupta
Whole Time Director
over 15 years ago

Charges

0
15 March 2007
Bank Of Baroda
23 Crore
26 May 1995
Bank Of Rajasthan Ltd
1 Crore
26 May 1995
Bank Of Rajasthan Ltd
0
15 March 2007
Bank Of Baroda
0
26 May 1995
Bank Of Rajasthan Ltd
0
15 March 2007
Bank Of Baroda
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form PAS-6-26102020_signed
Optional Attachment-(1)-15102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Form PAS-6-10092020_signed
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Notice of resignation;-04062020
Optional Attachment-(2)-04062020
Interest in other entities;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(3)-04062020
Optional Attachment-(1)-04062020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-14122019_signed
Form DIR-12-13122019_signed
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019