Company Information
CIN
Status
Date of Incorporation
24 February 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,042,830
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhartendu Agarwal
Director
over 1 year ago
over 1 year ago
Swati Agarwal
Director
about 12 years ago
about 12 years ago
Nagendra Kumar Agarwal
Director
almost 28 years ago
almost 28 years ago
Past Directors
Laxmi Narain Agarwal
Director
almost 27 years ago
almost 27 years ago
Pankaj Agarwal
Director
almost 27 years ago
almost 27 years ago
Shakuntla Agarwal
Director
almost 28 years ago
almost 28 years ago
Charges
17 February 2005
Uttar Pradesh Financial Corporation
5 Lak
08 September 2002
Uttar Pradesh Financial Corporation
12 Lak
08 March 2002
Uttar Pradesh Financial Corporation
3 Lak
22 November 1999
Canara Bank
29 Lak
08 September 2002
Uttar Pradesh Financial Corporation
0
17 February 2005
Uttar Pradesh Financial Corporation
0
22 November 1999
Canara Bank
0
08 March 2002
Uttar Pradesh Financial Corporation
0
08 September 2002
Uttar Pradesh Financial Corporation
0
17 February 2005
Uttar Pradesh Financial Corporation
0
22 November 1999
Canara Bank
0
08 March 2002
Uttar Pradesh Financial Corporation
0
08 September 2002
Uttar Pradesh Financial Corporation
0
17 February 2005
Uttar Pradesh Financial Corporation
0
22 November 1999
Canara Bank
0
08 March 2002
Uttar Pradesh Financial Corporation
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form INC-22-25042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017
Optional Attachment-(1)-25042017
Copies of the utility bills as mentioned above (not older than two months)-25042017
List of share holders, debenture holders;-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed