Company Information
CIN
Status
Date of Incorporation
07 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Tarun Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Guru Prasad Agrawal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Saroj Agrawal
Director
over 16 years ago
over 16 years ago
Chinta Mani Agrawal
Director
over 16 years ago
over 16 years ago
Alok Agrawal
Director
over 23 years ago
over 23 years ago
Bhanu Prakash Agrawal
Director
over 27 years ago
over 27 years ago
Charges
07 June 2000
Bank Of India
25 Lak
07 June 2000
Bank Of India
10 Lak
07 June 2000
Bank Of India
0
07 June 2000
Bank Of India
0
07 June 2000
Bank Of India
0
07 June 2000
Bank Of India
0
07 June 2000
Bank Of India
0
07 June 2000
Bank Of India
0
Documents
Form DPT-3-05012021-signed
Auditor?s certificate-30122020
List of depositors-30122020
Form DPT-3-13052020-signed
Optional Attachment-(1)-28122019
Auditor?s certificate-28122019
List of share holders, debenture holders;-28122019
List of depositors-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
