Company Information

CIN
Status
Date of Incorporation
05 July 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Inorganic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Managing Director
over 1 year ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
almost 2 years ago
Kiran Agarwal
Kiran Agarwal
Director
almost 2 years ago

Charges

90 Lak
21 November 2016
Yes Bank Limited
90 Lak
30 August 2011
Bank Of Baroda
48 Lak
21 November 2016
Others
0
30 August 2011
Bank Of Baroda
0
21 November 2016
Others
0
30 August 2011
Bank Of Baroda
0
21 November 2016
Others
0
30 August 2011
Bank Of Baroda
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-06052020-signed
Form MSME FORM I-20112019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Optional Attachment-(1)-19062019
Form MSME FORM I-29052019
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-06102018
Optional Attachment-(1)-06102018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed