Company Information
CIN
Status
Date of Incorporation
24 November 1976
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,500,000
Directors
Gaurav Prakash
Director
over 2 years ago
over 2 years ago
Gyan Prakash
Director
about 44 years ago
about 44 years ago
Past Directors
Rashmi Agarwal
Director
over 43 years ago
over 43 years ago
Charges
02 March 2016
Central Bank Of India
13 Crore
20 February 1982
U.p. Financial Corp.
1 Lak
24 March 1981
Bareilly Corporation Bank Ltd.
12 Lak
04 March 1981
Bareilly Corporation Bank Ltd.
12 Lak
02 March 2016
Others
0
24 March 1981
Bareilly Corporation Bank Ltd.
0
20 February 1982
U.p. Financial Corp.
0
04 March 1981
Bareilly Corporation Bank Ltd.
0
02 March 2016
Others
0
24 March 1981
Bareilly Corporation Bank Ltd.
0
20 February 1982
U.p. Financial Corp.
0
04 March 1981
Bareilly Corporation Bank Ltd.
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Form AOC-4-12122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02072019-signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-10112016_signed
