Company Information

CIN
Status
Date of Incorporation
20 December 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,965,000
Authorised Capital
5,000,000

Directors

Akash Ajay
Akash Ajay
Director/Designated Partner
over 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
about 5 years ago
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
over 10 years ago
Narendra Mohan Agarwal
Narendra Mohan Agarwal
Director
over 31 years ago

Past Directors

Praveen Kumar Kumar
Praveen Kumar Kumar
Director
over 14 years ago
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
about 31 years ago
Sudha Rani Agarwal
Sudha Rani Agarwal
Director
over 31 years ago

Charges

40 Lak
03 April 1995
Oriental Bank Of Commerce
40 Lak
03 April 1995
Oriental Bank Of Commerce
0
03 April 1995
Oriental Bank Of Commerce
0
03 April 1995
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Form DIR-12-07122020_signed
Proof of dispatch-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Form DIR-11-05122020_signed
Acknowledgement received from company-05122020
Notice of resignation filed with the company-05122020
Notice of resignation;-05122020
Declaration by first director-05122020
Evidence of cessation;-05122020
Form DPT-3-20102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Copy of written consent given by auditor-03042019