Company Information
CIN
Status
Date of Incorporation
04 December 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
1,000,000
Directors
Sangita Agarwal
Director
about 2 years ago
about 2 years ago
Anoop Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Atul Kumar Agrawal
Director
about 29 years ago
about 29 years ago
Himanshu Upadhyaya
Director
about 29 years ago
about 29 years ago
Ghan Shyam Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
30 July 2011
Almora Urban Co-operative Bank Ltd.
10 Lak
30 July 2011
Almora Urban Co-operative Bank Ltd.
0
30 July 2011
Almora Urban Co-operative Bank Ltd.
0
30 July 2011
Almora Urban Co-operative Bank Ltd.
0
30 July 2011
Almora Urban Co-operative Bank Ltd.
0
30 July 2011
Almora Urban Co-operative Bank Ltd.
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29082019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Letter of the charge holder stating that the amount has been satisfied-19072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Company CSR policy as per section 135(4)-22122018
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Optional Attachment-(1)-03042018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-02072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Directors report as per section 134(3)-01072016
