Company Information
CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,511,000
Authorised Capital
30,000,000
Directors
Prem Chand Jaiswal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Durga Prasad Jaiswal
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Nitesh .
Additional Director
almost 11 years ago
almost 11 years ago
Om Prakash
Additional Director
almost 11 years ago
almost 11 years ago
Kiran Kumar Jaiswal
Director
over 29 years ago
over 29 years ago
Charges
28 February 1988
The Uttar Pradesh Financial Corpn.
1 Crore
07 August 1996
The Uttar Pradesh Financial Corpn.
1 Crore
28 February 1998
The Upfc
1 Crore
08 July 1997
Bank Of India
60 Lak
07 October 1997
Bank Of India
60 Lak
28 February 1988
The Uttar Pradesh Financial Corpn.
0
28 February 1998
The Upfc
0
08 July 1997
Bank Of India
0
07 August 1996
The Uttar Pradesh Financial Corpn.
0
07 October 1997
Bank Of India
0
28 February 1988
The Uttar Pradesh Financial Corpn.
0
28 February 1998
The Upfc
0
08 July 1997
Bank Of India
0
07 August 1996
The Uttar Pradesh Financial Corpn.
0
07 October 1997
Bank Of India
0
28 February 1988
The Uttar Pradesh Financial Corpn.
0
28 February 1998
The Upfc
0
08 July 1997
Bank Of India
0
07 August 1996
The Uttar Pradesh Financial Corpn.
0
07 October 1997
Bank Of India
0
28 February 1988
The Uttar Pradesh Financial Corpn.
0
28 February 1998
The Upfc
0
08 July 1997
Bank Of India
0
07 August 1996
The Uttar Pradesh Financial Corpn.
0
07 October 1997
Bank Of India
0
28 February 1988
The Uttar Pradesh Financial Corpn.
0
28 February 1998
The Upfc
0
08 July 1997
Bank Of India
0
07 August 1996
The Uttar Pradesh Financial Corpn.
0
07 October 1997
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Declaration by first director-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-19032019
Copy of the intimation sent by company-19032019
Optional Attachment-(1)-19032019
Directors report as per section 134(3)-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(3)-02062018
Form DIR-12-02062018_signed
Optional Attachment-(2)-02062018
Form DIR-12-27042018_signed
Notice of resignation;-26042018
