Company Information

CIN
Status
Date of Incorporation
19 August 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,436,500
Authorised Capital
7,500,000

Directors

Manish Kuchhal
Manish Kuchhal
Director/Designated Partner
over 2 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 2 years ago
Sukhbir Singh Tayal
Sukhbir Singh Tayal
Director/Designated Partner
over 2 years ago
Narendra Kumar Goel
Narendra Kumar Goel
Director/Designated Partner
over 23 years ago

Past Directors

Som Pal Singh
Som Pal Singh
Director
over 23 years ago
Vishal Malhotra
Vishal Malhotra
Director
over 36 years ago

Charges

43 Lak
05 December 1986
U.p. Financial Corporation 14/88
43 Lak
05 December 1986
U.p. Financial Corporation 14/88
0
05 December 1986
U.p. Financial Corporation 14/88
0
05 December 1986
U.p. Financial Corporation 14/88
0

Documents

Proof of dispatch-05122019
Notice of resignation filed with the company-05122019
Form DIR-11-05122019_signed
Acknowledgement received from company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Evidence of cessation;-18072019
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Form MGT-7-29032018_signed
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed