Company Information

CIN
Status
Date of Incorporation
09 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
over 2 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 30 years ago

Charges

88 Lak
26 February 2019
State Bank Of India
81 Lak
31 March 1993
Uttar Pradesh Financial Corporation
16 Lak
03 January 2020
State Bank Of India
7 Lak
03 January 2020
State Bank Of India
0
31 March 1993
Uttar Pradesh Financial Corporation
0
26 February 2019
State Bank Of India
0
03 January 2020
State Bank Of India
0
31 March 1993
Uttar Pradesh Financial Corporation
0
26 February 2019
State Bank Of India
0
03 January 2020
State Bank Of India
0
31 March 1993
Uttar Pradesh Financial Corporation
0
26 February 2019
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-01022020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form DPT-3-28062019
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Evidence of cessation;-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Declaration by first director-06122018