Company Information

CIN
Status
Date of Incorporation
19 August 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yash Upadhyay
Yash Upadhyay
Director/Designated Partner
about 3 years ago
Anoop Kumar Upadhyay
Anoop Kumar Upadhyay
Director
about 10 years ago
Aneeta Upadhyay
Aneeta Upadhyay
Director
about 10 years ago

Past Directors

Neeraj Upadhyay
Neeraj Upadhyay
Director
about 10 years ago
Rajeshwer Pratap Singh
Rajeshwer Pratap Singh
Director
over 20 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form DIR-12-27022018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Form ADT-1-26022018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Evidence of cessation;-23022018
Notice of resignation;-23022018
Form DIR-11-24012018_signed
Notice of resignation filed with the company-24012018
Proof of dispatch-24012018