Company Information

CIN
Status
Date of Incorporation
20 June 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Chandra Agarwal
Harish Chandra Agarwal
Director
over 1 year ago
Ajita Agarwal
Ajita Agarwal
Director
over 8 years ago
Madhu Agarwal
Madhu Agarwal
Director
over 30 years ago

Past Directors

Pramesh Agarwal
Pramesh Agarwal
Director
about 25 years ago

Charges

1 Crore
02 January 2010
Bank Of Baroda
75 Lak
30 December 2009
Bank Of Baroda
75 Lak
07 December 2007
Oriental Bank Of Commerce
25 Lak
19 June 2020
Bank Of Baroda
11 Lak
19 June 2020
Others
0
30 December 2009
Bank Of Baroda
0
02 January 2010
Bank Of Baroda
0
07 December 2007
Oriental Bank Of Commerce
0
19 June 2020
Others
0
30 December 2009
Bank Of Baroda
0
02 January 2010
Bank Of Baroda
0
07 December 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form DPT-3-07092020-signed
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-29062020
Form DIR-12-08062020_signed
Form DIR-11-08062020_signed
Proof of dispatch-06062020
Notice of resignation;-06062020
Acknowledgement received from company-06062020
Notice of resignation filed with the company-06062020
Evidence of cessation;-06062020
Optional Attachment-(2)-06062020
Form DPT-3-27042020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-26062019
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018