Company Information
CIN
Status
Date of Incorporation
16 November 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,400,000
Directors
Sharad Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Deeksha Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Amit Verma
Director
about 7 years ago
about 7 years ago
Tika Agarwal
Director
over 14 years ago
over 14 years ago
Sitara Devi Agarwal
Director
about 36 years ago
about 36 years ago
Charges
21 September 1992
The U.p Financial Corporation
90 Lak
21 September 1992
The U.p Financial Corporation
0
21 September 1992
The U.p Financial Corporation
0
21 September 1992
The U.p Financial Corporation
0
21 September 1992
The U.p Financial Corporation
0
Documents
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-09102020-signed
Form DPT-3-28042020-signed
Form DIR-12-24112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Form DPT-3-29062019
Form DIR-12-19012019_signed
Form DIR-12-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
