Company Information
CIN
Status
Date of Incorporation
09 August 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,762,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Om Prakash Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Agrawal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Geeta Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Pankaj Kumar Agrawal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Rakesh Kumar Agarwal
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 2] Ultramarine Blue Pigments
Charges
24 August 1994
Canara Bank
15 Lak
23 August 1994
Canara Bank
2 Lak
24 July 2007
Hdfc Bank Limited
20 Lak
24 July 2007
Hdfc Bank Limited
0
23 August 1994
Canara Bank
0
24 August 1994
Canara Bank
0
24 July 2007
Hdfc Bank Limited
0
23 August 1994
Canara Bank
0
24 August 1994
Canara Bank
0
24 July 2007
Hdfc Bank Limited
0
23 August 1994
Canara Bank
0
24 August 1994
Canara Bank
0
Documents
Form DPT-3-06052020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
Form CHG-4-26092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form DPT-3-10072019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form PAS-3-10112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112017
Copy of Board or Shareholders? resolution-10112017
Form SH-7-15092017-signed
Altered articles of association;-15092017
Copy of the resolution for alteration of capital;-15092017
Altered memorandum of assciation;-15092017