Company Information

CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,642,000
Authorised Capital
9,000,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
about 6 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Shailendra Kumar Gupta
Shailendra Kumar Gupta
Director
about 17 years ago

Charges

90 Lak
09 September 1996
U.p. Financial Corporation
90 Lak
09 September 1996
U.p. Financial Corporation
0
09 September 1996
U.p. Financial Corporation
0
09 September 1996
U.p. Financial Corporation
0
09 September 1996
U.p. Financial Corporation
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Declaration by first director-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Form MGT-7-26092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form INC-22-31032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Optional Attachment-(1)-31032018
Copy of board resolution authorizing giving of notice-31032018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed