Company Information
CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,754,000
Authorised Capital
8,000,000
Directors
Devendu Bajpai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navendu Bajpai
Director
over 24 years ago
over 24 years ago
Charges
16 October 2001
U.p. Financial Corporation 14/88 Civil Lines
28 Lak
12 September 1997
U.p. Financial Corporation
1 Crore
12 September 1997
U.p. Financial Corporation
0
16 October 2001
U.p. Financial Corporation 14/88 Civil Lines
0
12 September 1997
U.p. Financial Corporation
0
16 October 2001
U.p. Financial Corporation 14/88 Civil Lines
0
12 September 1997
U.p. Financial Corporation
0
16 October 2001
U.p. Financial Corporation 14/88 Civil Lines
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
List of share holders, debenture holders;-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
