Company Information
CIN
Status
Date of Incorporation
17 November 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
341,000
Authorised Capital
400,000
Directors
Sadhana Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashish Merothia
Director
over 12 years ago
over 12 years ago
Past Directors
Sonal Gupta .
Director
over 8 years ago
over 8 years ago
Santosh Kumar Kanodia
Director
about 27 years ago
about 27 years ago
Charges
26 November 1983
Uttar Pradesh
36 Thousand
23 October 1990
State Bank Of India
5 Lak
11 April 1987
State Bank Of India
3 Lak
23 October 1990
State Bank Of India
10 Lak
17 September 1986
State Bank Of India
58 Thousand
12 June 1984
U.p Financial Corporation
2 Lak
08 December 1983
Uttar Pradesh Financial Corporation
8 Lak
18 March 1985
Uttar Pradesh Financial Corporation
1 Lak
19 March 1990
Uttar Pradesh Financial Corporation
4 Lak
16 January 1986
Uttar Pradesh Financial Corporation
71 Thousand
19 March 1990
Uttar Pradesh Financial Corporation
0
26 November 1983
Uttar Pradesh
0
17 September 1986
State Bank Of India
0
16 January 1986
Uttar Pradesh Financial Corporation
0
18 March 1985
Uttar Pradesh Financial Corporation
0
11 April 1987
State Bank Of India
0
23 October 1990
State Bank Of India
0
08 December 1983
Uttar Pradesh Financial Corporation
0
23 October 1990
State Bank Of India
0
12 June 1984
U.p Financial Corporation
0
19 March 1990
Uttar Pradesh Financial Corporation
0
26 November 1983
Uttar Pradesh
0
17 September 1986
State Bank Of India
0
16 January 1986
Uttar Pradesh Financial Corporation
0
18 March 1985
Uttar Pradesh Financial Corporation
0
11 April 1987
State Bank Of India
0
23 October 1990
State Bank Of India
0
08 December 1983
Uttar Pradesh Financial Corporation
0
23 October 1990
State Bank Of India
0
12 June 1984
U.p Financial Corporation
0
19 March 1990
Uttar Pradesh Financial Corporation
0
26 November 1983
Uttar Pradesh
0
17 September 1986
State Bank Of India
0
16 January 1986
Uttar Pradesh Financial Corporation
0
18 March 1985
Uttar Pradesh Financial Corporation
0
11 April 1987
State Bank Of India
0
23 October 1990
State Bank Of India
0
08 December 1983
Uttar Pradesh Financial Corporation
0
23 October 1990
State Bank Of India
0
12 June 1984
U.p Financial Corporation
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Optional Attachment-(1)-23092019
Notice of resignation;-23092019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Optional Attachment-(1)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Form INC-22-06102017_signed
Optional Attachment-(1)-06102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
Copies of the utility bills as mentioned above (not older than two months)-06102017
Copy of board resolution authorizing giving of notice-06102017
Form DIR-12-11092017
Letter of appointment;-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
