Company Information

CIN
Status
Date of Incorporation
22 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,650,000
Authorised Capital
30,000,000

Directors

Vidhi Agarwal
Vidhi Agarwal
Director
almost 15 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
about 35 years ago

Past Directors

Rachna Agarwal
Rachna Agarwal
Managing Director
over 14 years ago
Seema Agarwal
Seema Agarwal
Director
over 26 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
about 35 years ago
Hari Bhagwan Agarwal
Hari Bhagwan Agarwal
Director
about 35 years ago

Charges

25 Lak
01 October 1994
Bareilly Corporation Bnk Ltd.
10 Lak
12 March 1993
Bareilly Corporation Bnk Ltd.
15 Lak
12 March 1993
Bareilly Corporation Bnk Ltd.
0
01 October 1994
Bareilly Corporation Bnk Ltd.
0
12 March 1993
Bareilly Corporation Bnk Ltd.
0
01 October 1994
Bareilly Corporation Bnk Ltd.
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4-21052019_signed
Form DPT-3-14052019-signed
Form MGT-7-29042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-14-23042019_signed
List of share holders, debenture holders;-23042019
Altered memorandum of association-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-14-20042018_signed
Form ADT-1-19042018_signed
List of share holders, debenture holders;-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of the intimation sent by company-19042018
Directors report as per section 134(3)-19042018
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Form MGT-7-19042018_signed