Company Information

CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
945,500
Authorised Capital
1,000,000

Directors

Anant Chaturvedi
Anant Chaturvedi
Director/Designated Partner
over 2 years ago
Jayant Chaturvedi
Jayant Chaturvedi
Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Kishore Sharma
Sudhir Kishore Sharma
Director
over 19 years ago
Anil Kumar Tripathi
Anil Kumar Tripathi
Director
almost 27 years ago

Charges

15 Lak
25 July 1997
U. P. Financial Corporation
15 Lak
25 July 1997
U. P. Financial Corporation
0
25 July 1997
U. P. Financial Corporation
0
25 July 1997
U. P. Financial Corporation
0

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-16072019-signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180405
Form MGT-14-04042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
Altered articles of association-03042018
Optional Attachment-(1)-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Altered memorandum of association-03042018
Form INC-22-12112017_signed
Copy of board resolution authorizing giving of notice-12112017
Copies of the utility bills as mentioned above (not older than two months)-12112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112017
Notice of resignation;-12112017
Form DIR-12-12112017_signed
Evidence of cessation;-12112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed