Company Information

CIN
Status
Date of Incorporation
29 July 1972
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
3,500,000

Directors

Gurpreet Ahluwalia
Gurpreet Ahluwalia
Director
over 25 years ago
Madanjit Ahluwalia
Madanjit Ahluwalia
Director/Designated Partner
over 53 years ago
Ajit Singh Ahluwalia
Ajit Singh Ahluwalia
Managing Director
over 53 years ago

Past Directors

Shyam Sunder Khemka
Shyam Sunder Khemka
Director
about 18 years ago

Charges

16 Lak
01 June 1982
U.p. Financial Corporation
11 Thousand
12 January 1974
Allahabad Bank
8 Lak
02 November 1973
U.p. Financial Corporation
7 Lak
01 June 1982
U.p. Financial Corporation
0
02 November 1973
U.p. Financial Corporation
0
12 January 1974
Allahabad Bank
0
01 June 1982
U.p. Financial Corporation
0
02 November 1973
U.p. Financial Corporation
0
12 January 1974
Allahabad Bank
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-20122019_signed
Form AOC-4-20122019_signed
Optional Attachment-(2)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Optional Attachment-(1)-24072017
Notice of resignation;-24072017
Evidence of cessation;-24072017
Form DIR-12-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Details of other Entity(s)-30052017
Secretarial Audit Report-30052017
Form AOC-4-30052017_signed