Company Information

CIN
Status
Date of Incorporation
04 December 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,900
Authorised Capital
2,500,000

Directors

Krishna Prasad Agrawal
Krishna Prasad Agrawal
Director/Designated Partner
over 3 years ago
Abhinav Kumar Agrawal
Abhinav Kumar Agrawal
Director/Designated Partner
over 3 years ago
Neeshu Agarwal
Neeshu Agarwal
Director/Designated Partner
almost 15 years ago
Pushpalata Agarwal
Pushpalata Agarwal
Director/Designated Partner
about 40 years ago

Past Directors

Ajay Krishna Agrawal
Ajay Krishna Agrawal
Director
about 40 years ago

Charges

10 Lak
09 February 2009
Indian Overseas Bank
10 Lak
09 February 2009
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0

Documents

Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-06012020
Form DIR-12-04072019_signed
Optional Attachment-(1)-02072019
Evidence of cessation;-02072019
Form DPT-3-28062019
Form DPT-3-25062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-25102016