Company Information
CIN
Status
Date of Incorporation
10 July 1941
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Manjeet Singh Alag
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsimran Singh Alag
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimit Kochhar
Director
about 10 years ago
about 10 years ago
Iqbal Jalmani
Director
about 10 years ago
about 10 years ago
Charges
01 December 2001
Andhra Bank
30 Lak
14 September 1981
Andhra Bank
3 Lak
14 September 2001
Andhra Bank
1 Lak
28 March 1992
U. P. Financial Corpn.
5 Lak
14 September 1981
Andhra Bank
0
01 December 2001
Andhra Bank
0
14 September 2001
Andhra Bank
0
28 March 1992
U. P. Financial Corpn.
0
14 September 1981
Andhra Bank
0
01 December 2001
Andhra Bank
0
14 September 2001
Andhra Bank
0
28 March 1992
U. P. Financial Corpn.
0
Documents
Form MGT-7A-10092023_signed
Form AOC-4-10092023_signed
Optional Attachment-(1)-06092023
List of share holders, debenture holders;-06092023
List of Directors;-06092023
Directors report as per section 134(3)-06092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092023
Form AOC-4-21092022_signed
Form MGT-7A-21092022_signed
List of share holders, debenture holders;-16092022
Optional Attachment-(1)-16092022
List of Directors;-16092022
Optional Attachment-(2)-16092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092022
Directors report as per section 134(3)-16092022
Form DPT-3-23062022_signed
List of Directors;-06102021
List of share holders, debenture holders;-06102021
Form AOC-4-06102021_signed
Form MGT-7A-06102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
Directors report as per section 134(3)-04102021
Form DPT-3-03072021_signed
Form CFSS-2020-18062021_signed
Form AOC-4-26012021_signed
Form MGT-7-26012021_signed
Directors report as per section 134(3)-20012021
Approval letter for extension of AGM;-20012021
Approval letter of extension of financial year or AGM-20012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
