Company Information
CIN
Status
Date of Incorporation
20 April 1992
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,007,375
Authorised Capital
50,000,000
Directors
Vurakaranam Rama Krishna
Director
about 3 years ago
about 3 years ago
Pooja Kataria
Director
over 7 years ago
over 7 years ago
Ravi Sharma
Director
over 7 years ago
over 7 years ago
Rajiv Agarwal
Wholetime Director
over 30 years ago
over 30 years ago
Charges
17 April 1997
U.p. Financial Corporation
10 Lak
27 September 1996
U.p. Financial Corporation
60 Lak
06 September 1996
U.p. Financial Corporation
90 Lak
Documents
Form MGT-7-04042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Form DPT-3-09112020-signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form AOC-4(XBRL)-13032020_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
