Company Information
CIN
Status
Date of Incorporation
20 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,960,000
Authorised Capital
4,000,000
Directors
Yashkirti Jain
Director/Designated Partner
about 30 years ago
about 30 years ago
Manish Jain
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Meena Jain
Director/Designated Partner
about 39 years ago
about 39 years ago
Charges
14 October 1996
U. P. Financial Corpn.
58 Lak
27 March 1998
State Bank Of India
15 Lak
27 March 1998
State Bank Of India
0
14 October 1996
U. P. Financial Corpn.
0
27 March 1998
State Bank Of India
0
14 October 1996
U. P. Financial Corpn.
0
27 March 1998
State Bank Of India
0
14 October 1996
U. P. Financial Corpn.
0
27 March 1998
State Bank Of India
0
14 October 1996
U. P. Financial Corpn.
0
Documents
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Optional Attachment-(1)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Optional Attachment-(1)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
List of share holders, debenture holders;-13012017
