Company Information
CIN
Status
Date of Incorporation
28 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000
Directors
Vinod Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Jai Kumar Jaiswal
Director
over 2 years ago
over 2 years ago
Saurabh Agarwal .
Additional Director
over 17 years ago
over 17 years ago
Ajay Kumar Agarwal
Director
about 39 years ago
about 39 years ago
Past Directors
Pramod Kumar Agarwal
Director
about 39 years ago
about 39 years ago
Charges
05 May 2014
Canara Bank
20 Crore
30 June 2010
Idbi Bank
43 Lak
30 November 2009
Canara Bank
50 Lak
05 May 2014
Canara Bank
0
30 November 2009
Canara Bank
0
30 June 2010
Idbi Bank
0
05 May 2014
Canara Bank
0
30 November 2009
Canara Bank
0
30 June 2010
Idbi Bank
0
05 May 2014
Canara Bank
0
30 November 2009
Canara Bank
0
30 June 2010
Idbi Bank
0
05 May 2014
Canara Bank
0
30 November 2009
Canara Bank
0
30 June 2010
Idbi Bank
0
Documents
Form DPT-3-27102020-signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-16102020
Form ADT-1-15102020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Form DPT-3-04052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-20082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-30062019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(3)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
