Company Information

CIN
Status
Date of Incorporation
10 May 1996
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 2022
Paid Up Capital
500,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Agarwal Kumar
Rajeev Agarwal Kumar
Director/Designated Partner
over 7 years ago
Deepak Karnwal
Deepak Karnwal
Director/Designated Partner
over 7 years ago
Dushyant Kumar Rana
Dushyant Kumar Rana
Additional Director
over 8 years ago
Baleshwar Sharma
Baleshwar Sharma
Director
about 10 years ago

Past Directors

Alok Kumar Singhal
Alok Kumar Singhal
Director
over 8 years ago
Subhash Chand
Subhash Chand
Director
over 8 years ago
Ahsan Khan
Ahsan Khan
Director
about 10 years ago
Anuj Kumar
Anuj Kumar
Additional Director
almost 16 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 27 years ago
Bhopendra Kumar
Bhopendra Kumar
Managing Director
over 27 years ago

Documents

Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form DPT-3-29042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-30062019
Form DIR-12-08032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Form DIR-12-04012019_signed
Evidence of cessation;-03012019
Notice of resignation;-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed