Company Information
CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,545,800
Authorised Capital
6,800,000
Directors
Sanjeev Kumar Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Aman Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Krishna Das Agrawal
Director
over 15 years ago
over 15 years ago
Sujata Agrawal
Director
over 17 years ago
over 17 years ago
Past Directors
Ravi Prakash Agarwal
Director
over 16 years ago
over 16 years ago
Sri Prakash Agarwal
Director
over 16 years ago
over 16 years ago
Rasna Agarwal
Director
over 30 years ago
over 30 years ago
Charges
21 June 2013
Allahabad Bank
11 Crore
21 June 2013
Allahabad Bank
0
21 June 2013
Allahabad Bank
0
Documents
Form DPT-3-23102020-signed
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(2)-03062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Form DPT-3-27052019-signed
Optional Attachment-(2)-25052019
Auditor?s certificate-25052019
Optional Attachment-(1)-25052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Form AOC-4-02022017_signed
