Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000
Directors
Raj Agrawal
Director
almost 12 years ago
almost 12 years ago
Masarrat Muin
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Fazaluddin Rahmani .
Director
almost 12 years ago
almost 12 years ago
Pradeep Kumar Agrawal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
23 January 2014
Allahabad U P Gramin Bank
1 Crore
23 January 2014
Allahabad U P Gramin Bank
0
23 January 2014
Allahabad U P Gramin Bank
0
23 January 2014
Allahabad U P Gramin Bank
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form ADT-1-06072018_signed
Form MGT-7-06072018_signed
Form 23AC-06072018_signed
Form AOC-4-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Certificate of Registration of Mortgage-210214.PDF
Certificate of Registration of Mortgage-210214.PDF
Instrument of creation or modification of charge-210214.PDF
Form 8-210214.OCT
Certificate of Registration of Mortgage-210214.PDF
