Company Information
CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,858,150
Authorised Capital
10,000,000
Directors
Sunita Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Manoj Kumar Jayaswal
Director
about 16 years ago
about 16 years ago
Radheyshyam Pansari
Additional Director
almost 18 years ago
almost 18 years ago
Raj Kumar Khandelwal
Additional Director
almost 18 years ago
almost 18 years ago
Mukesh Khandelwal
Additional Director
over 18 years ago
over 18 years ago
Charges
28 October 1999
Uttar Pradesh Financial Corporation
43 Lak
15 December 2000
Bank Of India
15 Lak
06 February 2002
Bank Of India
10 Lak
06 February 2002
Bank Of India
10 Lak
11 September 2001
Bank Of India
15 Lak
11 September 2001
Bank Of India
15 Lak
15 December 2000
Bank Of India
15 Lak
12 February 2002
Bank Of India
12 Lak
15 February 2000
Bank Of India
15 Lak
15 February 2000
Bank Of India
0
28 October 1999
Uttar Pradesh Financial Corporation
0
12 February 2002
Bank Of India
0
11 September 2001
Bank Of India
0
11 September 2001
Bank Of India
0
15 December 2000
Bank Of India
0
06 February 2002
Bank Of India
0
06 February 2002
Bank Of India
0
15 December 2000
Bank Of India
0
15 February 2000
Bank Of India
0
28 October 1999
Uttar Pradesh Financial Corporation
0
12 February 2002
Bank Of India
0
11 September 2001
Bank Of India
0
11 September 2001
Bank Of India
0
15 December 2000
Bank Of India
0
06 February 2002
Bank Of India
0
06 February 2002
Bank Of India
0
15 December 2000
Bank Of India
0
15 February 2000
Bank Of India
0
28 October 1999
Uttar Pradesh Financial Corporation
0
12 February 2002
Bank Of India
0
11 September 2001
Bank Of India
0
11 September 2001
Bank Of India
0
15 December 2000
Bank Of India
0
06 February 2002
Bank Of India
0
06 February 2002
Bank Of India
0
15 December 2000
Bank Of India
0
15 February 2000
Bank Of India
0
28 October 1999
Uttar Pradesh Financial Corporation
0
12 February 2002
Bank Of India
0
11 September 2001
Bank Of India
0
11 September 2001
Bank Of India
0
15 December 2000
Bank Of India
0
06 February 2002
Bank Of India
0
06 February 2002
Bank Of India
0
15 December 2000
Bank Of India
0
Documents
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Form DPT-3-25042020-signed
Form ADT-3-21032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
Supplementary or Test audit report under section 143-21032020
Resignation letter-21032020
Form AOC - 4 CFS-21032020
Form AOC-4-21032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
