Company Information
CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
9,101,000
Authorised Capital
10,000,000
Directors
Ved Prakash Agarwal
Director
over 2 years ago
over 2 years ago
Ravi Prakash Agrawal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Niranjan Lal Agarwal
Director
about 29 years ago
about 29 years ago
Charges
18 June 2005
Sarayu Girmin Bank
1 Crore
15 April 1999
Surya Gramin Bank ; Gola Gokrannath -kheri
60 Lak
18 June 2005
Sarayu Girmin Bank
0
15 April 1999
Surya Gramin Bank ; Gola Gokrannath -kheri
0
18 June 2005
Sarayu Girmin Bank
0
15 April 1999
Surya Gramin Bank ; Gola Gokrannath -kheri
0
Documents
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Form MGT-14-251014.PDF
Copy of resolution-251014.PDF
AoA - Articles of Association-251014.PDF
