Company Information

CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,500,000

Directors

Madhuri Devi Gupta
Madhuri Devi Gupta
Director/Designated Partner
over 2 years ago
Satyawan Gupta
Satyawan Gupta
Managing Director
about 3 years ago

Past Directors

Ashish Bajpai
Ashish Bajpai
Director
over 19 years ago

Charges

0
01 March 1998
Uttar Pradesh Financial Corp.
64 Lak
08 October 1998
State Bank Of Patiala
5 Lak
01 March 1998
Uttar Pradesh Financial Corp.
0
08 October 1998
State Bank Of Patiala
0
01 March 1998
Uttar Pradesh Financial Corp.
0
08 October 1998
State Bank Of Patiala
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form DPT-3-16062020-signed
Form DPT-3-09062020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-30102019-signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019-signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Evidence of cessation;-26102018
Form DIR-12-26102018_signed
Notice of resignation;-26102018
Declaration by first director-26102018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed