Company Information

CIN
Status
Date of Incorporation
31 May 1971
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,939,700
Authorised Capital
2,000,000

Directors

Anant Prakash
Anant Prakash
Director
over 2 years ago
Shivangi Prakash
Shivangi Prakash
Director/Designated Partner
over 2 years ago
Anuj Sohani
Anuj Sohani
Director
over 17 years ago

Past Directors

Sachchidanand Gupta
Sachchidanand Gupta
Director
over 54 years ago
Sanjay Sahay
Sanjay Sahay
Director
over 54 years ago

Charges

54 Lak
17 May 2008
Bank Of Baroda
50 Lak
07 April 1981
Union Bank Of India
1 Lak
28 November 1972
U.p. Financial Corporation
3 Lak
17 May 2008
Bank Of Baroda
0
28 November 1972
U.p. Financial Corporation
0
07 April 1981
Union Bank Of India
0
17 May 2008
Bank Of Baroda
0
28 November 1972
U.p. Financial Corporation
0
07 April 1981
Union Bank Of India
0
17 May 2008
Bank Of Baroda
0
28 November 1972
U.p. Financial Corporation
0
07 April 1981
Union Bank Of India
0

Documents

Form MGT-7A-09012024_signed
Form AOC-4-18122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form AOC-4-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022
Form ADT-1-23102022_signed
Copy of written consent given by auditor-23102022
Copy of resolution passed by the company-23102022
Optional Attachment-(1)-23102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Form ADT-3-29072022_signed
Resignation letter-29072022
Optional Attachment-(1)-29072022
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form MGT-7A-29032022_signed
Directors report as per section 134(3)-11022022
Form AOC-4-16022022_signed