Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
800,700
Authorised Capital
2,500,000

Directors

Raj Kumar Seth
Raj Kumar Seth
Director/Designated Partner
over 6 years ago
Gody Seth
Gody Seth
Beneficial Owner
over 22 years ago
Prashant Behal
Prashant Behal
Director
over 26 years ago

Past Directors

Ayushi Seth
Ayushi Seth
Additional Director
over 9 years ago
Ganeshi Lal Porwal
Ganeshi Lal Porwal
Director
about 26 years ago

Charges

40 Lak
22 May 1999
U. P. Financial Corporation
40 Lak
22 May 1999
U. P. Financial Corporation
0
22 May 1999
U. P. Financial Corporation
0
22 May 1999
U. P. Financial Corporation
0
22 May 1999
U. P. Financial Corporation
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Optional Attachment-(1)-24102016
Form DIR-12-24102016_signed
Form DIR-12-12082016_signed