Company Information

CIN
Status
Date of Incorporation
11 March 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
33,200,000
Authorised Capital
35,000,000

Directors

Vidhi Agarwal
Vidhi Agarwal
Director
almost 15 years ago
Rachna Agarwal
Rachna Agarwal
Director
almost 15 years ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Managing Director
over 14 years ago
Seema Agarwal
Seema Agarwal
Director
over 26 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
about 33 years ago
Hari Bhagwan Agarwal
Hari Bhagwan Agarwal
Director
over 39 years ago

Charges

10 Lak
19 November 1987
Bareilly Corporation Bank Ltd.
10 Lak
19 November 1987
Bareilly Corporation Bank Ltd.
0
19 November 1987
Bareilly Corporation Bank Ltd.
0

Documents

Form MGT-14-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form DPT-3-14052019-signed
Form ADT-1-09052019_signed
Form AOC-4-23042019_signed
Form MGT-14-23042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Form AOC-4-23042019
Form MGT-7-23042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-19042018_signed
Copy of resolution passed by the company-19042018
Copy of written consent given by auditor-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
List of share holders, debenture holders;-19042018
Copy of the intimation sent by company-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed