Company Information

CIN
Status
Date of Incorporation
05 July 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,055,270
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anshuman Singh
Anshuman Singh
Director
over 1 year ago
Pratima Singh
Pratima Singh
Director/Designated Partner
over 1 year ago
Piyoush Kumar
Piyoush Kumar
Director/Designated Partner
over 34 years ago

Charges

4 Crore
13 February 1998
U.p. Financial Corporation
2 Crore
16 July 1996
U.p. Financial Corporation
2 Crore
16 July 1996
U.p. Financial Corporation
0
13 February 1998
U.p. Financial Corporation
0
16 July 1996
U.p. Financial Corporation
0
13 February 1998
U.p. Financial Corporation
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form e-CODS-20042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 23ACA-30032018_signed
Form 66-30032018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form 23ACA-29032018_signed