Company Information

CIN
Status
Date of Incorporation
09 November 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nishat Ahsan
Nishat Ahsan
Director/Designated Partner
about 47 years ago
Aftab Sami
Aftab Sami
Managing Director
about 47 years ago

Past Directors

Riaz Saeed Roofi Waki
Riaz Saeed Roofi Waki
Director
almost 41 years ago

Charges

35 Lak
19 February 1982
U.p. Financial Corp.
1 Lak
28 August 1981
State Bank Of India
14 Lak
06 April 1980
U.p. Financial Corp.
1 Lak
20 February 1980
U.p. Financial Corp.
18 Lak
20 February 1980
U.p. Financial Corp.
0
28 August 1981
State Bank Of India
0
19 February 1982
U.p. Financial Corp.
0
06 April 1980
U.p. Financial Corp.
0
20 February 1980
U.p. Financial Corp.
0
28 August 1981
State Bank Of India
0
19 February 1982
U.p. Financial Corp.
0
06 April 1980
U.p. Financial Corp.
0
20 February 1980
U.p. Financial Corp.
0
28 August 1981
State Bank Of India
0
19 February 1982
U.p. Financial Corp.
0
06 April 1980
U.p. Financial Corp.
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Optional Attachment-(1)-19082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Acknowledgement received from company-29102016
Form DIR-11-29102016_signed
Notice of resignation filed with the company-29102016
Proof of dispatch-29102016
Form DIR-12-20102016_signed