Company Information
CIN
Status
Date of Incorporation
16 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vishnu Bhagwan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Agarwal
Director
over 2 years ago
over 2 years ago
Abhishek Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Shilpi Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Savita Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
30 November 1992
Bareilly Corporation Bank Ltd.
20 Lak
01 October 1991
Bareilly Corporation Bank Ltd.
10 Lak
07 December 2005
Oriental Bank Of Commerce
40 Lak
30 November 1992
Bareilly Corporation Bank Ltd.
0
01 October 1991
Bareilly Corporation Bank Ltd.
0
07 December 2005
Oriental Bank Of Commerce
0
30 November 1992
Bareilly Corporation Bank Ltd.
0
01 October 1991
Bareilly Corporation Bank Ltd.
0
07 December 2005
Oriental Bank Of Commerce
0
Documents
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form MGT-14-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(4)-30082018
Interest in other entities;-30082018
Form MGT-14-14082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
