Company Information
CIN
Status
Date of Incorporation
05 April 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
13,451,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arti Singh .
Director
over 27 years ago
over 27 years ago
Ratan Kumar Singh
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Gopu Gyaneswara Rao
Additional Director
over 14 years ago
over 14 years ago
Charges
25 June 1990
U.p. Financial Corporation
48 Lak
29 March 1997
U.p. Financial Corporation
25 Lak
03 July 1991
U.p. Financial Corporation
5 Lak
03 July 1991
U.p. Financial Corporation
0
29 March 1997
U.p. Financial Corporation
0
25 June 1990
U.p. Financial Corporation
0
03 July 1991
U.p. Financial Corporation
0
29 March 1997
U.p. Financial Corporation
0
25 June 1990
U.p. Financial Corporation
0
03 July 1991
U.p. Financial Corporation
0
29 March 1997
U.p. Financial Corporation
0
25 June 1990
U.p. Financial Corporation
0
03 July 1991
U.p. Financial Corporation
0
29 March 1997
U.p. Financial Corporation
0
25 June 1990
U.p. Financial Corporation
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Form AOC-4-01052018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
Annual return as per schedule V of the Companies Act,1956-16052017
Form 20B-16052017_signed
