Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,678,500
Authorised Capital
5,000,000

Directors

Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
about 2 years ago
Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
about 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Murli Dhar Agarwal
Murli Dhar Agarwal
Director
over 22 years ago

Charges

42 Lak
23 August 1996
Uttar Pradesh Financial Corporation
42 Lak
23 August 1996
Upfc
42 Lak
23 August 1996
Uttar Pradesh Financial Corporation
0
23 August 1996
Upfc
0
23 August 1996
Uttar Pradesh Financial Corporation
0
23 August 1996
Upfc
0
23 August 1996
Uttar Pradesh Financial Corporation
0
23 August 1996
Upfc
0

Documents

Form DPT-3-13052020-signed
Form MGT-14-06012020_signed
Form MGT-7-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form MSME FORM I-08062019_signed
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-011215.OCT