Company Information

CIN
Status
Date of Incorporation
01 September 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,145,900
Authorised Capital
15,000,000

Directors

Nidhi Jasrapuria
Nidhi Jasrapuria
Director/Designated Partner
about 6 years ago
Parivesh Jasrapuria
Parivesh Jasrapuria
Director
over 12 years ago

Past Directors

Neena Jasrapuria
Neena Jasrapuria
Director
over 37 years ago

Charges

1 Crore
29 March 1997
U.p. Financial Corp.
25 Lak
25 August 1994
Oriental Bank Of Commerce
60 Lak
27 March 1985
Oriental Bank Of Commerce
60 Lak
25 August 1994
Oriental Bank Of Commerce
0
29 March 1997
U.p. Financial Corp.
0
27 March 1985
Oriental Bank Of Commerce
0
25 August 1994
Oriental Bank Of Commerce
0
29 March 1997
U.p. Financial Corp.
0
27 March 1985
Oriental Bank Of Commerce
0
25 August 1994
Oriental Bank Of Commerce
0
29 March 1997
U.p. Financial Corp.
0
27 March 1985
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form DIR-12-10122019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-11102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016
Form MGT-7-22112016_signed