Company Information

CIN
Status
Date of Incorporation
07 October 1997
Classes
Listing Status
Unlisted
Type
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
948,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Kishore
Nirmal Kishore
Director/Designated Partner
about 4 years ago
Rita Kishore
Rita Kishore
Director/Designated Partner
about 4 years ago
Apoorv Kishore
Apoorv Kishore
Director/Designated Partner
almost 21 years ago
Meenakshi Kumar
Meenakshi Kumar
Whole Time Director
almost 21 years ago
Narendra Kumar
Narendra Kumar
Whole Time Director
about 27 years ago

Charges

68 Lak
23 June 2006
Bank Of India
68 Lak
23 June 2006
Bank Of India
0
23 June 2006
Bank Of India
0

Documents

Form ADT-3-17112019_signed
Form ADT-1-17112019_signed
Form AOC-4-10112019_signed
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Resignation letter-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form DPT-3-09072019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form AOC-4-08062019_signed
Form MGT-7-05062019_signed
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-29052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Annual return as per schedule V of the Companies Act,1956-26022019
Directors report as per section 134(3)-26022019