Company Information
CIN
Status
Date of Incorporation
20 June 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,833,750
Authorised Capital
2,000,000
Directors
Ankur Agarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Sudha Agarwal
Director/Designated Partner
over 36 years ago
over 36 years ago
Arvind Kumar Agarwal
Director/Designated Partner
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 19] Plaster Of Paris Only For Sale In U.P & Uttranchal Only.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 December 1993
Bank Of India
4 Lak
08 December 1993
Bank Of India
0
08 December 1993
Bank Of India
0
08 December 1993
Bank Of India
0
Documents
Form DPT-3-22032021_signed
Form MGT-14-13072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200713
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered articles of association-08072020
Altered memorandum of association-08072020
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Form DPT-3-23102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-4-27072018-signed
Letter of the charge holder stating that the amount has been satisfied-25072018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-26112017
