Company Information

CIN
Status
Date of Incorporation
18 August 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utkarsh Yadav
Utkarsh Yadav
Director/Designated Partner
over 6 years ago
Vir Singh Yadav
Vir Singh Yadav
Managing Director
over 40 years ago

Past Directors

Devendra Nath Tripathi
Devendra Nath Tripathi
Director
over 17 years ago
Rakesh Kumar Bajpai
Rakesh Kumar Bajpai
Director
over 17 years ago

Charges

13 Lak
19 April 1988
Up Financial Copporation
13 Lak
19 April 1988
Up Financial Copporation
0
19 April 1988
Up Financial Copporation
0
19 April 1988
Up Financial Copporation
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-13112019_signed
Form AOC-4-11112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-18012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Declaration by first director-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form AOC-4-27042017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-17052016
Form MGT-7-17052016_signed