Company Information
CIN
Status
Date of Incorporation
17 October 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,100,000
Authorised Capital
70,000,000
Directors
Ramesh Chandra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Chandra Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Chand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 June 2020
State Bank Of India
4 Crore
12 June 2020
State Bank Of India
0
12 June 2020
State Bank Of India
0
Documents
Form MGT-14-23032021_signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form AOC-4-25092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-22092020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form SH-8-13022019-signed
Form SH-9-13022019-signed
Copy of the board resolution-13022019
Optional Attachment-(1)-13022019
Unaudited financial statement (if applicable);-13022019
Affidavit as per rule 65(3)-13022019
Details of the promoters of the company-13022019
Audited financial statements of last three years-13022019
Copy of board resolution-13022019
Auditor's report-13022019
Declaration by auditor(s)-13022019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13022019
Statement of assets and liabilities-13022019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
