Company Information
CIN
Status
Date of Incorporation
12 November 1987
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
4,773,700
Authorised Capital
10,000,000
Directors
Aakriti Agarwal
Director
over 7 years ago
over 7 years ago
Nishita Agarwal
Director
about 8 years ago
about 8 years ago
Rakesh Agarwal
Beneficial Owner
almost 38 years ago
almost 38 years ago
Charges
12 March 1990
Bank Of Baroda
10 Lak
13 March 1990
Bank Of Baroda
22 Lak
05 July 1990
Bank Of Baroda
13 Lak
14 March 1989
Uttar Pradesh Finance Corporation
75 Lak
14 March 1989
Uttar Pradesh Finance Corporation
14 Lak
13 October 1997
Uttar Pradesh Finance Corporation
20 Lak
Documents
Form DPT-3-03012021_signed
Optional Attachment-(1)-28122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Evidence of cessation;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(2)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-01072019-signed
Optional Attachment-(1)-22062019
Form MSME FORM I-21062019_signed
Form DPT-3-07062019-signed
Auditor?s certificate-05062019
Form ADT-1-01062019_signed
