Company Information

CIN
Status
Date of Incorporation
27 September 1982
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
30 September 2023
Paid Up Capital
101,292,260
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Kumar
Sudesh Kumar
Director/Designated Partner
about 1 year ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 1 year ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
almost 2 years ago
Bharat Bhushan Mithal
Bharat Bhushan Mithal
Director/Designated Partner
almost 3 years ago
Urmila Baghel
Urmila Baghel
Managing Director
over 11 years ago
Bakil Singh
Bakil Singh
Managing Director
about 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 13 years ago
Mukesh Baghel
Mukesh Baghel
Director
over 15 years ago

Past Directors

Narendra Singh Bisht
Narendra Singh Bisht
Managing Director
over 4 years ago
Neelam Jain
Neelam Jain
Director
about 6 years ago
Vaibhav Goel
Vaibhav Goel
Director
over 9 years ago

Documents

Form INC-22-04042021_signed
Form MGT-14-17102020_signed
Optional Attachment-(3)-17102020
Optional Attachment-(1)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Optional Attachment-(2)-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Copy of board resolution authorizing giving of notice-17102020
Optional Attachment-(4)-10102020
Optional Attachment-(3)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(4)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Optional Attachment-(5)-22082020
Optional Attachment-(4)-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(3)-22082020
Form MR-1-29052020_signed
Form MGT-14-29052020_signed
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Declaration by first director-29052020