Company Information
CIN
Status
Date of Incorporation
14 July 1981
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,900,000
Authorised Capital
10,000,000
Directors
Divyansh Shah
Director
over 5 years ago
over 5 years ago
Reena Mishra
Director
over 5 years ago
over 5 years ago
Charges
07 September 1982
Canara Bank
50 Lak
25 November 2011
Bank Of India
50 Lak
11 November 2011
Bank Of India
16 Lak
28 June 2011
Small Industries Development Bank Of India
20 Lak
22 May 2006
Small Industries Development Bank Of India
95 Lak
26 March 2010
Small Industries Development Bank Of India
20 Lak
19 October 1981
Uttar Pradesh Financial Corporation
9 Lak
29 February 1996
Uttar Pradesh Financial Corporation
9 Lak
13 September 1985
Uttar Pradesh Financial Corporation
1 Lak
07 June 1983
Uttar Pradesh Financial Corporation
1 Lak
Documents
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-14092020
Form SH-7-31082020-signed
Copy of the resolution for alteration of capital;-17082020
Optional Attachment-(1)-17082020
Altered memorandum of assciation;-17082020
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Optional Attachment-(1)-13082020
Altered articles of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered memorandum of association-13082020
Form MGT-14-23072020_signed
Form INC-22-23072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Copy of board resolution authorizing giving of notice-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Interest in other entities;-22072020
Optional Attachment-(1)-22072020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-14122019_signed
