Company Information
CIN
Status
Date of Incorporation
23 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,500,000
Directors
Sudhir Kumar Parasrampuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Agrawal
Director
about 14 years ago
about 14 years ago
Parwati Parasrampuria
Director/Designated Partner
over 23 years ago
over 23 years ago
Shiv Saran Agrawal
Director
about 38 years ago
about 38 years ago
Past Directors
Sulochana Devi Agrawal
Director
about 20 years ago
about 20 years ago
Charges
06 January 1989
The Pradeshiya Industrial And Investment Corpn. Of U. P. Ltd
25 Lak
16 October 1990
State Bank Of India
18 Lak
16 October 1990
State Bank Of India
4 Lak
04 June 1995
State Bank Of India
18 Lak
04 June 1995
State Bank Of India
0
06 January 1989
The Pradeshiya Industrial And Investment Corpn. Of U. P. Ltd
0
16 October 1990
State Bank Of India
0
16 October 1990
State Bank Of India
0
04 June 1995
State Bank Of India
0
06 January 1989
The Pradeshiya Industrial And Investment Corpn. Of U. P. Ltd
0
16 October 1990
State Bank Of India
0
16 October 1990
State Bank Of India
0
Documents
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-301014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
