Company Information
CIN
Status
Date of Incorporation
07 August 1976
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Vinod Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Veeraj Agarwal
Additional Director
over 12 years ago
over 12 years ago
Kusum Agarwal
Director
over 36 years ago
over 36 years ago
Baijnath Agrawal
Director
over 49 years ago
over 49 years ago
Charges
12 January 2010
State Bank Of India
11 Crore
30 June 1989
State Bank Of India
1 Lak
12 November 1980
State Bank Of India
3 Lak
12 January 2010
State Bank Of India
0
12 November 1980
State Bank Of India
0
30 June 1989
State Bank Of India
0
12 January 2010
State Bank Of India
0
12 November 1980
State Bank Of India
0
30 June 1989
State Bank Of India
0
12 January 2010
State Bank Of India
0
12 November 1980
State Bank Of India
0
30 June 1989
State Bank Of India
0
Documents
Form DPT-3-08012021-signed
Auditor?s certificate-30122020
Form DPT-3-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Directors report as per section 134(3)-16102017
