Company Information

CIN
Status
Date of Incorporation
26 May 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Tarachand
. Tarachand
Director/Designated Partner
almost 5 years ago
Noshe Khan
Noshe Khan
Director/Designated Partner
almost 5 years ago
Vidya Kant Pandey
Vidya Kant Pandey
Director
over 26 years ago

Past Directors

Manoj Kumar Gola
Manoj Kumar Gola
Additional Director
almost 9 years ago
Shivani .
Shivani .
Additional Director
almost 9 years ago

Charges

20 Lak
16 January 1997
U.p. Financial Corporation
10 Lak
06 January 1997
U.p. Financial Corporation
10 Lak
06 January 1997
U.p. Financial Corporation
0
16 January 1997
U.p. Financial Corporation
0
06 January 1997
U.p. Financial Corporation
0
16 January 1997
U.p. Financial Corporation
0

Documents

Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form DPT-3-06072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-11-21022018_signed
Proof of dispatch-17022018
Notice of resignation filed with the company-17022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Optional Attachment-(1)-08022018