Company Information
CIN
Status
Date of Incorporation
15 March 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ceramic Insulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Agarwal
Director
almost 34 years ago
almost 34 years ago
Charges
07 August 1992
Punjab National Bank
4 Lak
02 December 1991
Up Financial Corporation
22 Lak
07 August 1992
Punjab National Bank
0
02 December 1991
Up Financial Corporation
0
07 August 1992
Punjab National Bank
0
02 December 1991
Up Financial Corporation
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-04072019-signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-31122017_signed
Form MGT-7-31122017_signed
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-311016.OCT
listo f sharehjolders_Q77729671_SATYARAJ007_20160928173559.xlsx
Form AOC-4-100316.OCT