Company Information
CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,530,500
Authorised Capital
8,500,000
Directors
Laxmi Narain
Director
almost 24 years ago
almost 24 years ago
Nidhi Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Munishwar Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
30 March 2003
U.p Financial Corporation
99 Lak
30 March 2003
U.p Financial Corporation
0
30 March 2003
U.p Financial Corporation
0
30 March 2003
U.p Financial Corporation
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-04012021-signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27122020
Optional Attachment-(1)-27122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122020
Form 23AC-27122020_signed
Form 23ACA-27122020_signed
Annual return as per schedule V of the Companies Act,1956-26122020
Optional Attachment-(1)-26122020
Form 20B-26122020_signed
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310312.OCT
FormSchV-250314 for the FY ending on-310312.OCT
Frm23ACA-250314 for the FY ending on-310312.OCT
