Company Information
CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,491,400
Authorised Capital
2,500,000
Directors
Ramanuj Singh
Director
almost 22 years ago
almost 22 years ago
Prakash Kumar
Director
almost 22 years ago
almost 22 years ago
Past Directors
Baban Singh
Managing Director
almost 22 years ago
almost 22 years ago
Charges
16 March 1997
U. P. Financial Corporation
35 Lak
15 December 1997
Allahabad Bank
27 Lak
15 December 1997
Allahabad Bank
0
16 March 1997
U. P. Financial Corporation
0
15 December 1997
Allahabad Bank
0
16 March 1997
U. P. Financial Corporation
0
15 December 1997
Allahabad Bank
0
16 March 1997
U. P. Financial Corporation
0
15 December 1997
Allahabad Bank
0
16 March 1997
U. P. Financial Corporation
0
Documents
Directors report as per section 134(3)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Form AOC-4-15072017_signed
Optional Attachment-(1)-10072017
Notice of resignation;-10072017
Form DIR-12-10072017_signed
Evidence of cessation;-10072017
Letter of the charge holder-110216.PDF
Form CHG-4-110216.OCT
Memorandum of satisfaction of Charge-110216.PDF
Letter of the charge holder-140315.PDF
Form CHG-4-140315-ChargeId-90276924.OCT
Memorandum of satisfaction of Charge-140315.PDF
Form23AC-150914 for the FY ending on-310314.OCT
Form GNL.2-130914.PDF
Optional Attachment 1-130914.PDF
FormSchV-130914 for the FY ending on-310314.OCT
Form66-130914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-231013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 32-241013.OCT
Evidence of cessation-231013.PDF
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-291011 for the FY ending on-310311.OCT
