Company Information

CIN
Status
Date of Incorporation
16 April 1983
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Chaudhry
Vaishali Chaudhry
Director/Designated Partner
over 1 year ago
Chaitanya Chaudhry
Chaitanya Chaudhry
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjeev Kumar Singhal
Sanjeev Kumar Singhal
Director
almost 34 years ago

Charges

9 Lak
30 March 1991
Uttar Pradesh Financial Corporation
9 Lak
14 November 2023
Others
0
30 March 1991
Uttar Pradesh Financial Corporation
0
14 November 2023
Others
0
30 March 1991
Uttar Pradesh Financial Corporation
0

Documents

Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032020
Optional Attachment-(1)-01032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22082019_signed
Form MGT-14-22082019_signed
Copy of board resolution authorizing giving of notice-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Optional Attachment-(1)-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Interest in other entities;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019