Company Information

CIN
Status
Date of Incorporation
04 February 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
534,061,200
Authorised Capital
600,000,000

Directors

Deepali Sehgal Kulshrestha
Deepali Sehgal Kulshrestha
Director/Designated Partner
over 2 years ago
Satyam Jaiswal
Satyam Jaiswal
Director/Designated Partner
over 2 years ago
. Kailash
. Kailash
Director/Designated Partner
over 2 years ago
Prabhat Modi
Prabhat Modi
Director/Designated Partner
over 2 years ago
Raj Kumar Modi
Raj Kumar Modi
Director/Designated Partner
over 2 years ago
Mahavir Prasad Garg
Mahavir Prasad Garg
Director/Designated Partner
almost 3 years ago
Yogesh Kumar Garg
Yogesh Kumar Garg
Manager/Secretary
about 5 years ago
Rekha Modi
Rekha Modi
Director/Designated Partner
almost 16 years ago
Dhirendra Kumar Gupta
Dhirendra Kumar Gupta
Director
almost 23 years ago

Past Directors

Abhay Kumar
Abhay Kumar
Additional Director
about 4 years ago
Shankar Tayal
Shankar Tayal
Company Secretary
over 8 years ago
Pramod Gupta
Pramod Gupta
Director
over 15 years ago
Vishnu Bhagwan Aggarwal
Vishnu Bhagwan Aggarwal
Director
over 15 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director
about 28 years ago

Documents

Form MR-1-19122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Copy of shareholders resolution-18122020
Copy of board resolution-18122020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form AOC-4 NBFC(IND AS)-27102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Secretarial Audit Report-26102020
Form MGT-14-16102020_signed
Form DIR-12-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form MGT-15-09102020_signed
Form DIR-12-31082020_signed
Notice of resignation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Secretarial Audit Report-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-27112019_signed
Optional Attachment-(2)-26112019
Evidence of cessation;-26112019