Company Information

CIN
Status
Date of Incorporation
28 December 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,810,020
Authorised Capital
9,000,000

Directors

Uma Agarwal
Uma Agarwal
Director
over 20 years ago

Past Directors

Anupam Agarwal
Anupam Agarwal
Additional Director
over 11 years ago
Raghunath Prasad Gupta
Raghunath Prasad Gupta
Director
over 20 years ago
Shri Prakash Agarwal
Shri Prakash Agarwal
Director
over 27 years ago

Charges

50 Lak
26 May 2017
Hdfc Bank Limited
50 Lak
22 July 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0

Documents

Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-25092020-signed
Auditor?s certificate-16092020
Form DPT-3-07052020-signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form MGT-7-02122017_signed