Company Information
CIN
Status
Date of Incorporation
01 April 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,217,180
Authorised Capital
3,500,000
Directors
Mohit Agarwal
Director
about 2 years ago
about 2 years ago
Mayank Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Krishna Mohan Verma
Director
almost 20 years ago
almost 20 years ago
Charges
24 March 1999
U.p.f.c. 14/83; Civil Lines
30 Lak
25 September 1997
Orignal Bank Of Commerce The Mau
15 Lak
24 March 1999
U.p.f.c. 14/83; Civil Lines
0
25 September 1997
Orignal Bank Of Commerce The Mau
0
24 March 1999
U.p.f.c. 14/83; Civil Lines
0
25 September 1997
Orignal Bank Of Commerce The Mau
0
Documents
Form ADT-1-17102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-01052019
Form CHG-4-01052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-12072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
