Company Information

CIN
Status
Date of Incorporation
18 September 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
991,900
Authorised Capital
1,000,000

Directors

Arun Kumar Agrwal
Arun Kumar Agrwal
Director/Designated Partner
over 5 years ago
Sumit Agrawal
Sumit Agrawal
Director
over 24 years ago

Past Directors

Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director
about 43 years ago

Charges

1 Crore
24 March 2006
Indian Overseas Bank
1 Crore
15 December 1997
The Benares State Bank Ltd.
20 Lak
24 March 2006
Indian Overseas Bank
0
15 December 1997
The Benares State Bank Ltd.
0
24 March 2006
Indian Overseas Bank
0
15 December 1997
The Benares State Bank Ltd.
0

Documents

Form DIR-12-12062020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DPT-3-28042020-signed
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Instrument(s) of creation or modification of charge;-17012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed