Company Information
CIN
Status
Date of Incorporation
01 March 1994
Listing Status
Listed
State
Kanpur
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
1,454,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aakriti Agarwal
Director
almost 7 years ago
almost 7 years ago
Nishita Agarwal
Director
about 7 years ago
about 7 years ago
Rakesh Agarwal
Director
almost 31 years ago
almost 31 years ago
Charges
29 April 2015
Oriental Bank Of Commerce
60 Lak
29 April 2015
Oriental Bank Of Commerce
60 Lak
Documents
Form DPT-3-05012021_signed
Optional Attachment-(1)-28122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Notice of resignation;-02032020
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form DPT-3-02072019-signed
Optional Attachment-(1)-22062019
Form MSME FORM I-21062019_signed
Form DPT-3-05062019
Auditor?s certificate-05062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MSME FORM I-17052019_signed