Company Information

CIN
Status
Date of Incorporation
16 October 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,087,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Didwania Kumar
Manish Didwania Kumar
Director/Designated Partner
over 1 year ago
Vinay Kumar Didwania
Vinay Kumar Didwania
Director/Designated Partner
almost 2 years ago
Anuj Mishra
Anuj Mishra
Director
over 23 years ago
Bineeta Mishra
Bineeta Mishra
Director
over 23 years ago
Rishididwania .
Rishididwania .
Director
over 23 years ago
Anuj Kumar Didwania
Anuj Kumar Didwania
Director/Designated Partner
over 23 years ago

Charges

0
14 September 2009
State Bank Of India
90 Lak
14 September 2009
State Bank Of India
0
14 September 2009
State Bank Of India
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-29062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-25062018_signed
Form ADT-1-23062018_signed
Form MGT-7-22062018_signed
Copy of resolution passed by the company-18062018
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-070116.OCT
Form AOC-4-061215.OCT