Company Information

CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,069,000
Authorised Capital
22,500,000

Directors

Saloni Jindal
Saloni Jindal
Director
almost 3 years ago
Deepak Jindal
Deepak Jindal
Director
about 32 years ago

Past Directors

Renu Jindal
Renu Jindal
Director
about 32 years ago

Documents

Form MGT-14-04042021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4 NBFC(IND AS)-25122020_signed
Form MGT-7-25122020_signed
Altered articles of association-03092020
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered memorandum of association-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed