Company Information

CIN
Status
Date of Incorporation
15 January 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,263,300
Authorised Capital
30,000,000

Directors

Anil Kumar Shukla
Anil Kumar Shukla
Director
over 2 years ago
Yash Pandey
Yash Pandey
Director/Designated Partner
almost 5 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 21 years ago

Past Directors

Ghanshyam Tiwari
Ghanshyam Tiwari
Director
over 28 years ago
Rajeev Pandey
Rajeev Pandey
Director
over 29 years ago

Charges

3 Crore
31 October 1996
U.p.financial Corporation
75 Lak
09 February 1996
U.p.financial Corporation
56 Lak
06 February 1996
U.p.financial Corporation
42 Lak
05 December 1994
State Bank Of Travan Core Swaroop Nagar Branch
40 Lak
31 March 1992
U.p.financial Corporation
90 Lak
09 February 1996
U.p.financial Corporation
0
31 March 1992
U.p.financial Corporation
0
05 December 1994
State Bank Of Travan Core Swaroop Nagar Branch
0
31 October 1996
U.p.financial Corporation
0
06 February 1996
U.p.financial Corporation
0
09 February 1996
U.p.financial Corporation
0
31 March 1992
U.p.financial Corporation
0
05 December 1994
State Bank Of Travan Core Swaroop Nagar Branch
0
31 October 1996
U.p.financial Corporation
0
06 February 1996
U.p.financial Corporation
0

Documents

Form INC-22-19122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Form DPT-3-20042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017