Company Information
CIN
Status
Date of Incorporation
21 December 1993
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aroop Mithal
Managing Director
about 31 years ago
about 31 years ago
Rachna Mithal
Director
about 31 years ago
about 31 years ago
Documents
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DPT-3-02092020-signed
Form DPT-3-28042020-signed
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form DPT-3-02072019-signed
Form MGT-14-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
List of share holders, debenture holders;-25082017
Directors report as per section 134(3)-25082017