Company Information
CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,692,410
Authorised Capital
20,000,000
Directors
Akhilesh Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Abhiraj Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Deep Chand Agarwal
Director
over 31 years ago
over 31 years ago
Past Directors
Rakesh Mishra Kumar
Director
over 31 years ago
over 31 years ago
Charges
10 June 1998
United Mecantile Co-op. Bank Ltd
3 Lak
10 June 1998
United Mecantile Co-op. Bank Ltd
0
10 June 1998
United Mecantile Co-op. Bank Ltd
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-21122017_signed
Optional Attachment-(1)-13122017
Optional Attachment-(2)-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
