Company Information
CIN
Status
Date of Incorporation
09 February 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,000
Authorised Capital
2,000,000
Directors
Vinay Seth
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepti Seth
Director
about 7 years ago
about 7 years ago
Vikram Seth
Director
over 16 years ago
over 16 years ago
Sushila Seth
Director
over 45 years ago
over 45 years ago
Charges
28 March 2001
Indian Overseas Bank
14 Lak
05 July 1995
U. P. Financial Corporation
35 Lak
30 December 1994
U. P. Financial Corporation
35 Lak
27 September 1979
Indian Overseas Bank
5 Lak
30 December 1994
U. P. Financial Corporation
0
28 March 2001
Indian Overseas Bank
0
05 July 1995
U. P. Financial Corporation
0
27 September 1979
Indian Overseas Bank
0
30 December 1994
U. P. Financial Corporation
0
28 March 2001
Indian Overseas Bank
0
05 July 1995
U. P. Financial Corporation
0
27 September 1979
Indian Overseas Bank
0
30 December 1994
U. P. Financial Corporation
0
28 March 2001
Indian Overseas Bank
0
05 July 1995
U. P. Financial Corporation
0
27 September 1979
Indian Overseas Bank
0
Documents
Form DPT-3-31102020-signed
Form ADT-1-20072020_signed
Form ADT-3-20072020_signed
Copy of the intimation sent by company-20072020
Optional Attachment-(1)-20072020
Resignation letter-20072020
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Evidence of cessation;-26062020
Optional Attachment-(1)-26062020
Form BEN - 2-16062020_signed
Declaration under section 90-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
