Company Information

CIN
Status
Date of Incorporation
23 July 1975
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
240,000
Authorised Capital
2,500,000

Directors

Pravin Narain Agarwal
Pravin Narain Agarwal
Director/Designated Partner
over 2 years ago
Shonal Agarwal
Shonal Agarwal
Director/Designated Partner
about 20 years ago

Charges

0
22 March 1996
Uttar Pradesh Financial Corporation
40 Lak
22 March 1996
Uttar Pradesh Financial Corporation
0
22 March 1996
Uttar Pradesh Financial Corporation
0
22 March 1996
Uttar Pradesh Financial Corporation
0

Documents

Form DPT-3-16012021_signed
Form DPT-3-29042020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form MGT-14-17092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190917
Optional Attachment-(2)-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Altered memorandum of association-12092019
Optional Attachment-(1)-12092019
Form DPT-3-30062019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017