Company Information
CIN
Status
Date of Incorporation
08 February 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,120,000
Authorised Capital
1,200,000
Directors
Shri Kant Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramu Jaiswal
Managing Director
over 16 years ago
over 16 years ago
Har Prasad Jaiswal
Director
almost 36 years ago
almost 36 years ago
Charges
20 March 2001
Punjab & Sind Bank
3 Lak
09 August 1989
U.p. Financial Corporation
1 Lak
20 July 1988
U.p. Financial Corporation
8 Lak
09 August 1989
U.p. Financial Corporation
0
20 March 2001
Punjab & Sind Bank
0
20 July 1988
U.p. Financial Corporation
0
09 August 1989
U.p. Financial Corporation
0
20 March 2001
Punjab & Sind Bank
0
20 July 1988
U.p. Financial Corporation
0
Documents
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form DPT-3-11062019-signed
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Immunity Certificate under CLSS- 2014-130215.PDF
Immunity Certificate under CLSS- 2014-130215.PDF
Immunity Certificate under CLSS- 2014-130215.PDF
Application for grant of immunity certificate under CLSS 2014-120215.PDF
Form ADT-1-230115.OCT
