Company Information

CIN
Status
Date of Incorporation
21 January 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
74,773,900
Authorised Capital
75,000,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Manager/Secretary
almost 2 years ago
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
over 2 years ago
Seema Salwan
Seema Salwan
Director/Designated Partner
over 2 years ago
Disha Soni
Disha Soni
Director/Designated Partner
over 2 years ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
over 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
almost 3 years ago
Gurvinder Pal Singh
Gurvinder Pal Singh
Director/Designated Partner
almost 3 years ago
Siddheshwar Kumar Upadhyay
Siddheshwar Kumar Upadhyay
Director/Designated Partner
about 5 years ago
Divya Modi Tongya
Divya Modi Tongya
Director/Designated Partner
almost 6 years ago
Preeti Malhotra
Preeti Malhotra
Additional Director
over 6 years ago

Past Directors

Rashi Adlakha
Rashi Adlakha
Director
about 7 years ago
Pranjul Gupta
Pranjul Gupta
Company Secretary
over 7 years ago
Gunjan Arora
Gunjan Arora
Director
about 10 years ago
Rajesh Kumar
Rajesh Kumar
Cfo(kmp)
over 10 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Company Secretary
about 11 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
about 11 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Additional Director
over 11 years ago
Jagdutt Kumar Sharma
Jagdutt Kumar Sharma
Manager
over 11 years ago
Vikas Kapoor
Vikas Kapoor
Director
about 12 years ago
Dharam Vir Tyagi
Dharam Vir Tyagi
Director
about 16 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 20 years ago
Sandeep Dey
Sandeep Dey
Director
almost 25 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form AOC-4 NBFC(IND AS)-27102020_signed
Directors report as per section 134(3)-26102020
Secretarial Audit Report-26102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-15-09102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-16112019_signed
Notice of resignation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019
Interest in other entities;-25102019
Evidence of cessation;-25102019
Secretarial Audit Report-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-15-15102019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Notice of resignation;-09092019