Company Information
CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,862,900
Authorised Capital
18,000,000
Directors
Dheeraj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Chand Agarwal
Director
almost 30 years ago
almost 30 years ago
Charges
27 March 2003
Uttar Pradesh Financial Corporation (u.p.f.c.)
1 Crore
14 October 1997
Union Bank Of India;
40 Lak
07 July 1997
Union Bank Of India;
40 Lak
07 July 1997
Union Bank Of India;
0
27 March 2003
Uttar Pradesh Financial Corporation (u.p.f.c.)
0
14 October 1997
Union Bank Of India;
0
07 July 1997
Union Bank Of India;
0
27 March 2003
Uttar Pradesh Financial Corporation (u.p.f.c.)
0
14 October 1997
Union Bank Of India;
0
07 July 1997
Union Bank Of India;
0
27 March 2003
Uttar Pradesh Financial Corporation (u.p.f.c.)
0
14 October 1997
Union Bank Of India;
0
07 July 1997
Union Bank Of India;
0
27 March 2003
Uttar Pradesh Financial Corporation (u.p.f.c.)
0
14 October 1997
Union Bank Of India;
0
Documents
Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Directors report as per section 134(3)-20012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form DPT-3-24062019
Form ADT-1-17062019_signed
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Optional Attachment-(1)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Optional Attachment-(2)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(2)-27032018
