Company Information
CIN
Status
Date of Incorporation
29 May 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
2,500,000
Directors
Apurv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Bubbur
Director
about 18 years ago
about 18 years ago
Rajeev Bubber
Director
about 18 years ago
about 18 years ago
Yasho Vardhan Gupta
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Krishana Gupta
Director
about 13 years ago
about 13 years ago
Jaya Gupta
Additional Director
over 14 years ago
over 14 years ago
Rajendra Kumar Gupta
Managing Director
over 39 years ago
over 39 years ago
Charges
12 February 1997
The Uttar Pradesh Financial Corporation
50 Lak
12 February 1997
The Uttar Pradesh Financial Corporation
0
12 February 1997
The Uttar Pradesh Financial Corporation
0
Documents
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Optional Attachment-(1)-26092016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Directors report as per section 134(3)-23042016
Copy of the intimation sent by company-23042016
Copy of written consent given by auditor-23042016
Form AOC-4-23042016_signed
Form MGT-7-23042016_signed
