Company Information

CIN
Status
Date of Incorporation
08 June 1982
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,572,970
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar
Alok Kumar
Director/Designated Partner
over 1 year ago
Anoop Kumar
Anoop Kumar
Director/Designated Partner
almost 2 years ago
Binay Kumar
Binay Kumar
Director/Designated Partner
over 12 years ago
Apurv Kumar
Apurv Kumar
Manager/Secretary
over 18 years ago
Rupak Gupta
Rupak Gupta
Manager/Secretary
over 22 years ago
Rakesh Mahendra Gupta
Rakesh Mahendra Gupta
Director/Designated Partner
about 41 years ago

Past Directors

Upendra Gupta
Upendra Gupta
Director
about 41 years ago

Charges

15 Lak
20 February 1984
U.p. Financial Corporation
15 Lak
20 February 1984
U.p. Financial Corporation
0
20 February 1984
U.p. Financial Corporation
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-22062018_signed
List of share holders, debenture holders;-20062018
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Optional Attachment-(1)-12062018
Form MGT-7-02052018_signed