Company Information
CIN
Status
Date of Incorporation
09 December 1985
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
26,916,000
Authorised Capital
40,000,000
Directors
Vikas Jain
Director
over 8 years ago
over 8 years ago
Radha Kishan Agrawal
Managing Director
over 12 years ago
over 12 years ago
Umang Agrawal
Director
about 15 years ago
about 15 years ago
Ravi Jain
Director
about 17 years ago
about 17 years ago
Rajiv Jain
Managing Director
almost 40 years ago
almost 40 years ago
Charges
09 March 2018
Toyota Financial Services India Limited
16 Lak
28 December 1994
U.p.financial Corporation; Civil Lines;
68 Lak
27 March 1991
The Governor Of Uttar Pradesh
1 Crore
05 October 1988
State Bank Of India;
1 Crore
05 October 1988
State Bank Of India
11 Crore
29 September 1988
Prademiya Industrial & Industrial Corporation Of U.p.ltd;
42 Lak
20 September 1988
Pieup Mori Mahal;
17 Lak
Documents
Form MGT-14-15102019_signed
Form ADT-1-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-22062019_signed
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Form MGT-14-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Copy of MGT-8-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
Optional Attachment-(1)-31052018
Instrument(s) of creation or modification of charge;-31052018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Optional Attachment-(1)-17022018
Copy of MGT-8-16022018
