Company Information

CIN
Status
Date of Incorporation
19 May 1988
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
3,950,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kumar Agarwal
Jai Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Luxmi Narain Agrawal
Luxmi Narain Agrawal
Director
about 22 years ago

Charges

1 Crore
06 April 2002
Bank Of Baroda Site Gali
22 Lak
25 May 2000
The Benaras State Bank Limited
17 Lak
03 February 1999
P Financial Corporation;
36 Lak
27 February 1998
The Benares State Bank Ltd.
27 Lak
30 October 1992
Up Financial Kanpur
1 Lak
20 March 1990
U.p. Financial Corporation
2 Lak
25 May 2000
The Benaras State Bank Limited
0
06 April 2002
Bank Of Baroda Site Gali
0
30 October 1992
Up Financial Kanpur
0
03 February 1999
P Financial Corporation;
0
20 March 1990
U.p. Financial Corporation
0
27 February 1998
The Benares State Bank Ltd.
0
25 May 2000
The Benaras State Bank Limited
0
06 April 2002
Bank Of Baroda Site Gali
0
30 October 1992
Up Financial Kanpur
0
03 February 1999
P Financial Corporation;
0
20 March 1990
U.p. Financial Corporation
0
27 February 1998
The Benares State Bank Ltd.
0

Documents

Form ADT-1-17122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Form DPT-3-05082019-signed
Form DPT-3-02082019-signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-14-17062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Optional Attachment-(1)-12062017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed