Company Information
CIN
Status
Date of Incorporation
07 November 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Bina Agarwal
Director
over 26 years ago
over 26 years ago
Charges
06 February 2014
Punjab National Bank
1 Crore
10 June 2011
Punjab National Bank
7 Crore
28 March 2009
Punjab National Bank
67 Lak
03 August 2011
Punjab National Bank
5 Crore
05 March 2010
Punjab National Bank
1 Crore
22 June 2006
Pnb
1 Crore
10 September 2013
Punjab National Bank
1 Crore
20 December 2011
Punjab National Bank
1 Crore
07 August 2005
Punjab National Bank
3 Crore
04 August 2012
Punjab National Bank
22 Lak
31 March 2009
Punjab National Bank
8 Crore
28 May 2005
Central Bank Of India
2 Crore
17 October 1997
U.p. Financial Corporation .
90 Lak
21 June 2023
Others
0
31 March 2009
Punjab National Bank
0
04 August 2012
Punjab National Bank
0
05 March 2010
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
17 October 1997
U.p. Financial Corporation .
0
28 May 2005
Central Bank Of India
0
03 August 2011
Punjab National Bank
0
07 August 2005
Punjab National Bank
0
10 September 2013
Punjab National Bank
0
22 June 2006
Pnb
0
06 February 2014
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
21 June 2023
Others
0
31 March 2009
Punjab National Bank
0
04 August 2012
Punjab National Bank
0
05 March 2010
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
17 October 1997
U.p. Financial Corporation .
0
28 May 2005
Central Bank Of India
0
03 August 2011
Punjab National Bank
0
07 August 2005
Punjab National Bank
0
10 September 2013
Punjab National Bank
0
22 June 2006
Pnb
0
06 February 2014
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
Documents
Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form ADT-1-08122018_signed
Optional Attachment-(1)-08122018
Copy of written consent given by auditor-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-26112017_signed
Form CHG-4-25112017_signed
Form CHG-4-24112017
Letter of the charge holder stating that the amount has been satisfied-24112017
Form CHG-4-24112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171124
Form MGT-7-070116.OCT