Company Information

CIN
Status
Date of Incorporation
31 March 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Agarwal
Neeraj Agarwal
Director
almost 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago
Ruchi Agarwal
Ruchi Agarwal
Director
almost 15 years ago

Past Directors

Kusum Agrwal
Kusum Agrwal
Director
over 10 years ago

Charges

61 Lak
26 March 2018
Oriental Bank Of Commerce
31 Lak
31 December 2015
Oriental Bank Of Commerce
30 Lak
27 January 2003
U.p. Financial Corporation
60 Lak
26 March 2018
Others
0
16 July 2022
Others
0
31 December 2015
Oriental Bank Of Commerce
0
27 January 2003
U.p. Financial Corporation
0
26 March 2018
Others
0
16 July 2022
Others
0
31 December 2015
Oriental Bank Of Commerce
0
27 January 2003
U.p. Financial Corporation
0

Documents

Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Approval letter of extension of financial year or AGM-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(2)-25112020
Directors report as per section 134(3)-25112020
Form DPT-3-02072020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-10072019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Notice of resignation filed with the company-19052018