Company Information
CIN
Status
Date of Incorporation
10 September 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,905,100
Authorised Capital
3,000,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kumar Agrawal
Director/Designated Partner
about 22 years ago
about 22 years ago
Rajendra Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Charges
20 August 1986
State Bank Of India
3 Lak
20 May 1986
State Bank Of India
3 Lak
07 October 1985
Uttar Pradesh Financial Corporation
13 Lak
06 July 1984
State Bank Of India
3 Lak
06 July 1984
State Bank Of India
0
20 May 1986
State Bank Of India
0
07 October 1985
Uttar Pradesh Financial Corporation
0
20 August 1986
State Bank Of India
0
06 July 1984
State Bank Of India
0
20 May 1986
State Bank Of India
0
07 October 1985
Uttar Pradesh Financial Corporation
0
20 August 1986
State Bank Of India
0
06 July 1984
State Bank Of India
0
20 May 1986
State Bank Of India
0
07 October 1985
Uttar Pradesh Financial Corporation
0
20 August 1986
State Bank Of India
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-18112019-signed
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-271015.OCT
Form MGT-14-280115.OCT
Form MGT-14-270115.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
