Company Information
CIN
Status
Date of Incorporation
02 September 1985
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Guru Dayal Agrawal
Director
about 22 years ago
about 22 years ago
Sunil Kumar Agrawal
Director
about 22 years ago
about 22 years ago
Anil Kumar Agrawal
Director
about 22 years ago
about 22 years ago
Vivek Agarwal
Director
about 22 years ago
about 22 years ago
Charges
06 April 2004
State Bank Of Patiala
2 Crore
17 April 2010
Bank Of Baroda
5 Crore
03 June 1989
Punjab National Bank
10 Lak
01 March 1986
Uttar Pardesh Financial Corporation
10 Lak
06 March 1981
Uttar Pardesh Financial Corporation
10 Lak
07 March 2003
State Bank Of India
70 Lak
27 March 1998
State Bank Of India
60 Thousand
18 May 1990
Uttar Pradesh Financial Corporation
49 Thousand
20 March 1990
Uttar Pradesh Financial Corporation
40 Thousand
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-24092020
Form MSME FORM I-08062020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-22112019
Directors report as per section 134(3)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC - 4 CFS-22112019
Form MSME FORM I-23102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-30052019_signed
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC - 4 CFS-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-28092018_signed
