Company Information

CIN
Status
Date of Incorporation
20 September 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Madhav Agarwal
Madhav Agarwal
Director
about 5 years ago
Rajiv Singh
Rajiv Singh
Additional Director
over 6 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director
almost 19 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
almost 40 years ago

Charges

1 Lak
23 January 1988
U.p. Finance Corpn.
1 Lak
27 March 1996
U.p. Finance Corpn.
12 Lak
29 October 2003
Boi
1 Crore
05 April 2002
Boi
1 Crore
27 July 2000
Bank Of India
30 Lak
18 December 1986
Bank Of India
14 Lak
28 March 2005
Bank Of India
30 Lak
04 March 2005
Boi
11 Lak
07 March 2003
Boi
10 Lak
29 August 1988
Bank Of India
7 Lak
18 December 1986
Bank Of India
3 Lak
03 July 1999
Boi
37 Lak
18 December 1986
Bank Of India
0
23 January 1988
U.p. Finance Corpn.
0
29 August 1988
Bank Of India
0
07 March 2003
Boi
0
04 March 2005
Boi
0
03 July 1999
Boi
0
27 July 2000
Bank Of India
0
29 October 2003
Boi
0
27 March 1996
U.p. Finance Corpn.
0
18 December 1986
Bank Of India
0
28 March 2005
Bank Of India
0
05 April 2002
Boi
0
18 December 1986
Bank Of India
0
23 January 1988
U.p. Finance Corpn.
0
29 August 1988
Bank Of India
0
07 March 2003
Boi
0
04 March 2005
Boi
0
03 July 1999
Boi
0
27 July 2000
Bank Of India
0
29 October 2003
Boi
0
27 March 1996
U.p. Finance Corpn.
0
18 December 1986
Bank Of India
0
28 March 2005
Bank Of India
0
05 April 2002
Boi
0
18 December 1986
Bank Of India
0
23 January 1988
U.p. Finance Corpn.
0
29 August 1988
Bank Of India
0
07 March 2003
Boi
0
04 March 2005
Boi
0
03 July 1999
Boi
0
27 July 2000
Bank Of India
0
29 October 2003
Boi
0
27 March 1996
U.p. Finance Corpn.
0
18 December 1986
Bank Of India
0
28 March 2005
Bank Of India
0
05 April 2002
Boi
0

Documents

Form DPT-3-05122020_signed
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Approval letter for extension of AGM;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DIR-12-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form ADT-1-29112020_signed
Optional Attachment-(1)-29112020
Copy of written consent given by auditor-29112020
Copy of resolution passed by the company-29112020
Copy of the intimation sent by company-29112020
Form DPT-3-01052020-signed
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
Optional Attachment-(1)-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020
Form MGT-7-17112019_signed
Form DIR-12-15112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form DIR-12-10112019_signed