Company Information

CIN
Status
Date of Incorporation
24 May 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ayush Upadhyay
Ayush Upadhyay
Director
over 2 years ago
Varun Upadhyay
Varun Upadhyay
Director/Designated Partner
about 19 years ago
Meena Telang
Meena Telang
Director/Designated Partner
over 39 years ago
Vishwendra Kumar Upadhyay
Vishwendra Kumar Upadhyay
Managing Director
over 39 years ago

Charges

6 Crore
16 June 1987
Punjab National Bank
5 Crore
30 October 1986
Punjab National Bank
2 Lak
17 December 1985
Uttar Pradesh Financial Corporation
9 Lak
16 June 1987
Punjab National Bank
0
17 December 1985
Uttar Pradesh Financial Corporation
0
30 October 1986
Punjab National Bank
0
16 June 1987
Punjab National Bank
0
17 December 1985
Uttar Pradesh Financial Corporation
0
30 October 1986
Punjab National Bank
0
16 June 1987
Punjab National Bank
0
17 December 1985
Uttar Pradesh Financial Corporation
0
30 October 1986
Punjab National Bank
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-23122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form MGT-14-021114.OCT
-301014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT