Company Information
CIN
Status
Date of Incorporation
25 February 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,080,000
Authorised Capital
13,500,000
Directors
Archana Agarwal
Director
almost 13 years ago
almost 13 years ago
Vinod Kumar Agarwal
Director
almost 39 years ago
almost 39 years ago
Past Directors
Pramod Kumar Agarwal
Director
almost 39 years ago
almost 39 years ago
Charges
03 November 2008
Punjab National Bank
4 Crore
30 December 2003
State Bank Of India
50 Lak
15 December 1999
State Bank Of India
90 Lak
31 May 1996
State Bank Of India
70 Lak
10 December 2021
Others
0
31 May 1996
State Bank Of India
0
15 December 1999
State Bank Of India
0
30 December 2003
State Bank Of India
0
03 November 2008
Others
0
10 December 2021
Others
0
31 May 1996
State Bank Of India
0
15 December 1999
State Bank Of India
0
30 December 2003
State Bank Of India
0
03 November 2008
Others
0
Documents
Form ADT-1-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-17102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-18072019-signed
Form GNL-2-15052019-signed
Form PAS-3-10052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Copy of Board or Shareholders? resolution-10052019
Optional Attachment-(1)-10052019
Form MGT-14-08052019-signed
Form GNL-2-08052019-signed
