Company Information

CIN
Status
Date of Incorporation
31 October 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Datt
Yogesh Datt
Director/Designated Partner
over 1 year ago
Santosh Dutt
Santosh Dutt
Director/Designated Partner
over 12 years ago

Past Directors

Avnish Datt
Avnish Datt
Director
almost 22 years ago

Charges

0
02 November 1998
Punjab National Bank
7 Lak
21 February 1995
Punjab National Bank
2 Lak
11 November 1998
Punjab National Bank
6 Lak
17 May 1986
U.p. Financial Corporation
29 Lak
31 March 1997
Union Prasesh Financial Co-op
6 Lak
23 December 1998
U.p. Financial Corporation
5 Lak
11 November 1998
Punjab National Bank
0
31 March 1997
Union Prasesh Financial Co-op
0
23 December 1998
U.p. Financial Corporation
0
17 May 1986
U.p. Financial Corporation
0
02 November 1998
Punjab National Bank
0
21 February 1995
Punjab National Bank
0
11 November 1998
Punjab National Bank
0
31 March 1997
Union Prasesh Financial Co-op
0
23 December 1998
U.p. Financial Corporation
0
17 May 1986
U.p. Financial Corporation
0
02 November 1998
Punjab National Bank
0
21 February 1995
Punjab National Bank
0
11 November 1998
Punjab National Bank
0
31 March 1997
Union Prasesh Financial Co-op
0
23 December 1998
U.p. Financial Corporation
0
17 May 1986
U.p. Financial Corporation
0
02 November 1998
Punjab National Bank
0
21 February 1995
Punjab National Bank
0

Documents

Form DPT-3-31102020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form DPT-3-11072019-signed
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-14092016