Company Information

CIN
Status
Date of Incorporation
30 June 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,781,800
Authorised Capital
5,000,000

Directors

Uma Agarwal
Uma Agarwal
Director
over 32 years ago

Past Directors

Anupam Agarwal
Anupam Agarwal
Additional Director
over 10 years ago
Shri Prakash Agarwal
Shri Prakash Agarwal
Director
over 32 years ago
Chandra Prakash Agarwal
Chandra Prakash Agarwal
Director
over 32 years ago

Charges

75 Lak
24 January 1994
Union Bank Of India
10 Lak
24 January 1994
Union Bank Of India
10 Lak
15 June 2011
Bank Of Baroda
2 Crore
06 October 2005
Bank Of Baroda
30 Lak
08 July 2021
Hdfc Bank Limited
55 Lak
30 September 2023
Others
0
08 July 2021
Hdfc Bank Limited
0
06 October 2005
Bank Of Baroda
0
24 January 1994
Union Bank Of India
0
24 January 1994
Union Bank Of India
0
15 June 2011
Bank Of Baroda
0
30 September 2023
Others
0
08 July 2021
Hdfc Bank Limited
0
06 October 2005
Bank Of Baroda
0
24 January 1994
Union Bank Of India
0
24 January 1994
Union Bank Of India
0
15 June 2011
Bank Of Baroda
0
30 September 2023
Others
0
08 July 2021
Hdfc Bank Limited
0
06 October 2005
Bank Of Baroda
0
24 January 1994
Union Bank Of India
0
24 January 1994
Union Bank Of India
0
15 June 2011
Bank Of Baroda
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Supplementary or Test audit report under section 143-11112020
Form AOC - 4 CFS-11112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Statement of Subsidiaries as per section 129 - Form AOC-1-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Approval letter of extension of financial year or AGM-05112020
Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Form DPT-3-23092020-signed
Auditor?s certificate-16092020
Form DPT-3-07052020-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019