Company Information

CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,560,000
Authorised Capital
12,500,000

Directors

Priya Prabhat
Priya Prabhat
Director/Designated Partner
about 2 years ago
Sharad Kumar Agarwal
Sharad Kumar Agarwal
Director/Designated Partner
almost 11 years ago
Alka Agarwal
Alka Agarwal
Director
almost 28 years ago

Past Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 13 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
almost 35 years ago

Charges

0
29 March 1995
The Industrial Finance Corpn. Of India Ltd. Bank Of Baroda
5 Crore
29 March 1995
The Industrial Finance Corpn. Of India Ltd. Bank Of Baroda
0
29 March 1995
The Industrial Finance Corpn. Of India Ltd. Bank Of Baroda
0

Documents

List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form DPT-3-15102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-14-07022018-signed
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
Altered memorandum of association-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180207
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-25022017
Copies of the utility bills as mentioned above (not older than two months)-25022017