Company Information
CIN
Status
Date of Incorporation
14 February 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Past Directors
Shiv Kumar
Director
about 15 years ago
about 15 years ago
Vinod Kumar
Additional Director
over 15 years ago
over 15 years ago
Arjun Sharma
Additional Director
over 15 years ago
over 15 years ago
Raj Kumar
Additional Director
over 15 years ago
over 15 years ago
Upendra Rastogi
Director
about 29 years ago
about 29 years ago
Dinesh Chandra Rastogi
Director
about 29 years ago
about 29 years ago
Charges
23 September 1998
Bareilly Corporation Bank
20 Lak
18 May 1994
State Bank Of India
9 Lak
30 September 1991
Up Financial Corporation
7 Lak
30 September 1991
Up Financial Corporation
2 Lak
30 September 1991
Up Financial Corporation
0
18 May 1994
State Bank Of India
0
30 September 1991
Up Financial Corporation
0
23 September 1998
Bareilly Corporation Bank
0
30 September 1991
Up Financial Corporation
0
18 May 1994
State Bank Of India
0
30 September 1991
Up Financial Corporation
0
23 September 1998
Bareilly Corporation Bank
0
Documents
Form DPT-3-05112020-signed
Optional Attachment-(1)-16102020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Notice of resignation;-23072019
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-23072019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form MSME FORM I-06072019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(2)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
