Company Information
CIN
Status
Date of Incorporation
22 February 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Dharm Pal Agrawal
Director/Designated Partner
about 37 years ago
about 37 years ago
Kanan Agrawal
Director
almost 42 years ago
almost 42 years ago
Charges
03 February 2014
Icici Bank Limited
15 Lak
18 June 1997
State Bank Of India
1 Lak
20 September 1994
State Bank Of India
2 Lak
03 February 2014
Icici Bank Limited
0
20 September 1994
State Bank Of India
0
18 June 1997
State Bank Of India
0
03 February 2014
Icici Bank Limited
0
20 September 1994
State Bank Of India
0
18 June 1997
State Bank Of India
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-20112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-311015.OCT
-010115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
