Company Information

CIN
Status
Date of Incorporation
25 November 1987
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
1,000,000

Directors

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 2 years ago
Shagun Agarwal
Shagun Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Prakash Ambadas Kharwadkar
Prakash Ambadas Kharwadkar
Director
almost 7 years ago
Pratibha Prakash Kharwadker
Pratibha Prakash Kharwadker
Director
about 38 years ago

Charges

0
24 November 1988
State Bank Of India
12 Lak
30 December 1988
State Bank Of India
3 Lak
29 March 1994
State Bank Of India
49 Lak
26 September 1989
State Bank Of India
3 Lak
30 March 2005
Bank Of India
1 Crore
13 December 2007
Bank Of India
3 Crore
13 December 2007
Bank Of India
3 Crore
22 October 2003
Dena Bank
33 Lak
26 September 1989
State Bank Of India
0
13 December 2007
Bank Of India
0
22 October 2003
Dena Bank
0
29 March 1994
State Bank Of India
0
24 November 1988
State Bank Of India
0
30 March 2005
Bank Of India
0
13 December 2007
Bank Of India
0
30 December 1988
State Bank Of India
0
26 September 1989
State Bank Of India
0
13 December 2007
Bank Of India
0
22 October 2003
Dena Bank
0
29 March 1994
State Bank Of India
0
24 November 1988
State Bank Of India
0
30 March 2005
Bank Of India
0
13 December 2007
Bank Of India
0
30 December 1988
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-06062019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(2)-26042019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022019
Optional Attachment-(1)-03022019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019