Company Information
CIN
Status
Date of Incorporation
19 January 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,100
Authorised Capital
6,000,000
Directors
Vijay Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Vinod Kumar Agarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Sanjay Kumar Agarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
03 May 1995
Bank Of Baroda
30 Lak
20 August 1994
Bank Of Baroda
30 Lak
24 May 1993
The Pradesniya Industrial & Intrestmetn Corporation Of Up Lt
20 Lak
03 June 1992
The Pradesniya Industrial & Intrestmetn Corporation Of Up Lt
1 Crore
20 August 1994
Bank Of Baroda
0
03 June 1992
The Pradesniya Industrial & Intrestmetn Corporation Of Up Lt
0
03 May 1995
Bank Of Baroda
0
24 May 1993
The Pradesniya Industrial & Intrestmetn Corporation Of Up Lt
0
20 August 1994
Bank Of Baroda
0
03 June 1992
The Pradesniya Industrial & Intrestmetn Corporation Of Up Lt
0
03 May 1995
Bank Of Baroda
0
24 May 1993
The Pradesniya Industrial & Intrestmetn Corporation Of Up Lt
0
Documents
Form MGT-7-13012020_signed
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-22122018
Optional Attachment-(4)-22122018
Optional Attachment-(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Form AOC-4-22122018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Optional Attachment-(1)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Copies of the utility bills as mentioned above (not older than two months)-21042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042016
Copy of board resolution authorizing giving of notice-21042016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
FormSchV-281014 for the FY ending on-310314.OCT
