Company Information
CIN
Status
Date of Incorporation
22 February 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
3,498,400
Authorised Capital
3,500,000
Directors
Richa Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mithilesh Kumari Gupta
Additional Director
about 11 years ago
about 11 years ago
Yogesh Kumar Gupta
Director
almost 37 years ago
almost 37 years ago
Charges
01 June 2006
Boi
18 Lak
31 July 2002
State Bank Of India
10 Lak
31 July 2002
State Bank Of India
15 Lak
25 March 1990
U. P. Financial Corporation
27 Lak
31 July 2002
State Bank Of India
0
31 July 2002
State Bank Of India
0
25 March 1990
U. P. Financial Corporation
0
01 June 2006
Boi
0
31 July 2002
State Bank Of India
0
31 July 2002
State Bank Of India
0
25 March 1990
U. P. Financial Corporation
0
01 June 2006
Boi
0
Documents
Form ADT-1-24112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of resolution passed by the company-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-13072020-signed
Optional Attachment-(1)-09072020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
