Company Information
CIN
Status
Date of Incorporation
08 July 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Meena Agarwal
Director
over 37 years ago
over 37 years ago
Dinesh Kumar Agrawal
Director
over 37 years ago
over 37 years ago
Pramod Kumar
Director
over 37 years ago
over 37 years ago
Angoori Agrawal
Director
over 37 years ago
over 37 years ago
Past Directors
Govind Ram Agarwal
Director
over 37 years ago
over 37 years ago
Mahabir Prasad
Director
over 37 years ago
over 37 years ago
Charges
18 November 1988
Punjab National Bank
1 Lak
15 July 1989
Bank Of India
12 Lak
23 March 2001
Union Bank Of India
10 Lak
18 November 1988
Punjab National Bank
0
23 March 2001
Union Bank Of India
0
15 July 1989
Bank Of India
0
18 November 1988
Punjab National Bank
0
23 March 2001
Union Bank Of India
0
15 July 1989
Bank Of India
0
18 November 1988
Punjab National Bank
0
23 March 2001
Union Bank Of India
0
15 July 1989
Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form CHG-4-31012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Letter of the charge holder stating that the amount has been satisfied-24012019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Evidence of cessation;-16102018
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
