Company Information

CIN
Status
Date of Incorporation
04 April 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,750,000
Authorised Capital
13,000,000

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 25 years ago

Past Directors

Uma Agarwal
Uma Agarwal
Director
about 20 years ago

Charges

1 Crore
07 February 2009
Union Bank Of India
75 Lak
28 April 2008
Union Bank Of India Limited
33 Lak
12 December 2005
Punjab National Bank
75 Lak
28 April 2008
Union Bank Of India Limited
0
12 December 2005
Punjab National Bank
0
07 February 2009
Union Bank Of India
0
28 April 2008
Union Bank Of India Limited
0
12 December 2005
Punjab National Bank
0
07 February 2009
Union Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27072019
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-241215.OCT
Form AOC-4-041215.OCT
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF