Company Information
CIN
Status
Date of Incorporation
16 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,851,100
Authorised Capital
4,000,000
Directors
Mohd Abrar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohd Imran
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mohd Irfan
Director
almost 12 years ago
almost 12 years ago
Mansi Chandra
Director
about 39 years ago
about 39 years ago
Past Directors
Iqbal Mohd
Director
almost 12 years ago
almost 12 years ago
Mohd Istiyaq
Additional Director
almost 17 years ago
almost 17 years ago
Indu Bahia
Director
about 39 years ago
about 39 years ago
Harvijay Singh Bahia
Director
about 39 years ago
about 39 years ago
Charges
18 December 2001
U. P. Financial Corpn.
40 Lak
21 July 1997
Canara Bank
2 Lak
30 March 1995
Canara Bank
26 Lak
24 October 1994
Canara Bank
48 Lak
24 October 1994
Canara Bank
0
18 December 2001
U. P. Financial Corpn.
0
30 March 1995
Canara Bank
0
21 July 1997
Canara Bank
0
24 October 1994
Canara Bank
0
18 December 2001
U. P. Financial Corpn.
0
30 March 1995
Canara Bank
0
21 July 1997
Canara Bank
0
24 October 1994
Canara Bank
0
18 December 2001
U. P. Financial Corpn.
0
30 March 1995
Canara Bank
0
21 July 1997
Canara Bank
0
24 October 1994
Canara Bank
0
18 December 2001
U. P. Financial Corpn.
0
30 March 1995
Canara Bank
0
21 July 1997
Canara Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-01052020-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form DIR-12-06022018_signed
Notice of resignation filed with the company-06022018
Notice of resignation;-06022018
Evidence of cessation;-06022018
Form DIR-11-06022018_signed
