Company Information

CIN
Status
Date of Incorporation
25 June 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
30 September 2023
Paid Up Capital
1,219,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivansh Agarwal
Shivansh Agarwal
Director/Designated Partner
almost 2 years ago
Rekha Agrawal
Rekha Agrawal
Director/Designated Partner
almost 2 years ago
Abha Agrawal
Abha Agrawal
Director
over 24 years ago

Past Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Managing Director
over 33 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 33 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(3)-22032018
Optional Attachment-(1)-22032018
Form DIR-12-22032018_signed
Declaration by first director-22032018
Optional Attachment-(2)-22032018
Form DIR-12-21032018_signed
Evidence of cessation;-16032018
Optional Attachment-(1)-16032018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072017