Company Information
CIN
Status
Date of Incorporation
07 August 1989
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,954,000
Authorised Capital
4,000,000
Directors
Mahesh Agarwal
Director
over 34 years ago
over 34 years ago
Munshi Ram Agarwal
Whole Time Director
over 34 years ago
over 34 years ago
Charges
06 December 1989
State Bank Of India
10 Lak
26 October 1994
State Bank Of India
18 Lak
06 December 1989
State Bank Of India
10 Lak
22 December 1997
State Bank Of India
32 Lak
03 November 1989
State Bank Of India
4 Lak
03 November 1989
State Bank Of India
4 Lak
03 November 2003
State Bank Of India
1 Crore
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-29102020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_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
Form AOC-4-17102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
