Company Information

CIN
Status
Date of Incorporation
31 July 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
about 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Neeru Bansal
Neeru Bansal
Director
over 29 years ago
Amit Kumar Bansal
Amit Kumar Bansal
Director
over 29 years ago
Nidhi Bansal
Nidhi Bansal
Director
over 29 years ago
Atul Kumar Bansal
Atul Kumar Bansal
Director
almost 32 years ago

Charges

5 Crore
25 February 2016
Canara Bank
5 Crore
25 June 1982
Uttar Pradesh Financial Corporestion
1 Lak
10 March 2014
Kotak Mahindra Bank Limited
3 Crore
12 June 2013
Canara Bank
2 Crore
12 June 2013
Canara Bank
2 Crore
04 November 2003
Indian Overseas Bank
30 Lak
21 February 2011
Indian Overseas Bank
2 Crore
03 January 2002
Indian Overseas Bank
90 Lak
28 February 2003
Indian Overseas Bank
30 Lak
03 January 2002
Indian Overseas Bank
2 Crore
10 February 1995
Bank Of Baroda
40 Lak
03 January 2002
Indian Overseas Bank
0
12 June 2013
Canara Bank
0
10 February 1995
Bank Of Baroda
0
25 June 1982
Uttar Pradesh Financial Corporestion
0
04 November 2003
Indian Overseas Bank
0
28 February 2003
Indian Overseas Bank
0
25 February 2016
Canara Bank
0
10 March 2014
Kotak Mahindra Bank Limited
0
12 June 2013
Canara Bank
0
21 February 2011
Indian Overseas Bank
0
03 January 2002
Indian Overseas Bank
0
03 January 2002
Indian Overseas Bank
0
12 June 2013
Canara Bank
0
10 February 1995
Bank Of Baroda
0
25 June 1982
Uttar Pradesh Financial Corporestion
0
04 November 2003
Indian Overseas Bank
0
28 February 2003
Indian Overseas Bank
0
25 February 2016
Canara Bank
0
10 March 2014
Kotak Mahindra Bank Limited
0
12 June 2013
Canara Bank
0
21 February 2011
Indian Overseas Bank
0
03 January 2002
Indian Overseas Bank
0
03 January 2002
Indian Overseas Bank
0
12 June 2013
Canara Bank
0
10 February 1995
Bank Of Baroda
0
25 June 1982
Uttar Pradesh Financial Corporestion
0
04 November 2003
Indian Overseas Bank
0
28 February 2003
Indian Overseas Bank
0
25 February 2016
Canara Bank
0
10 March 2014
Kotak Mahindra Bank Limited
0
12 June 2013
Canara Bank
0
21 February 2011
Indian Overseas Bank
0
03 January 2002
Indian Overseas Bank
0

Documents

Form DPT-3-02072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-11062019-signed
Form DPT-3-10062019-signed
Auditor?s certificate-08062019
Optional Attachment-(1)-08062019
Auditor?s certificate-28052019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017