Company Information
CIN
Status
Date of Incorporation
18 November 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Pushpa Rastogi
Director
about 2 years ago
about 2 years ago
Benu Rastogi
Director
about 2 years ago
about 2 years ago
Ajay Pal Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vijay Pal Singh
Director
about 39 years ago
about 39 years ago
Charges
11 July 2009
Prathama Bank
5 Lak
27 August 1991
Punjab National Bank
3 Lak
17 January 1990
Uttar Pradesh Financial Corporation
1 Lak
11 July 2009
Prathama Bank
0
27 August 1991
Punjab National Bank
0
17 January 1990
Uttar Pradesh Financial Corporation
0
11 July 2009
Prathama Bank
0
27 August 1991
Punjab National Bank
0
17 January 1990
Uttar Pradesh Financial Corporation
0
11 July 2009
Prathama Bank
0
27 August 1991
Punjab National Bank
0
17 January 1990
Uttar Pradesh Financial Corporation
0
Documents
Directors report as per section 134(3)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-06112017_signed
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Form ADT-3-01112017-signed
Resignation letter-31102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
