Company Information
CIN
Status
Date of Incorporation
28 March 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Wall And Floor Tiles Setting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neelam Sogani
Director
almost 14 years ago
almost 14 years ago
Sanjay Kumar Jain
Director
almost 30 years ago
almost 30 years ago
Past Directors
Kamal Sogani
Director
almost 30 years ago
almost 30 years ago
Charges
25 September 1995
Uttar Pradesh Financial Corporation
11 Lak
25 September 1995
Uttar Pradesh Financial Corporation
0
25 September 1995
Uttar Pradesh Financial Corporation
0
Documents
Form STK-2-02022021-signed
-28112019
-25112019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
Form AOC-4-030116.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form GNL.2-011214.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-031014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-290614 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-191112 for the FY ending on-310312.OCT