Company Information

CIN
Status
Date of Incorporation
04 May 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,759,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Lal
Anita Lal
Managing Director
over 9 years ago
Millee Rasttogi
Millee Rasttogi
Director/Designated Partner
over 9 years ago
Manu Rastogi
Manu Rastogi
Director/Designated Partner
over 9 years ago
Vikas Goel
Vikas Goel
Director
over 12 years ago

Past Directors

Karttik Goel
Karttik Goel
Director
over 12 years ago
Vaibhav Goel
Vaibhav Goel
Director
over 12 years ago
Vrinda Goel
Vrinda Goel
Director
over 12 years ago
Munna Lal Goel
Munna Lal Goel
Director
over 12 years ago

Charges

93 Lak
28 December 2022
Hdfc Bank Limited
12 Lak
21 September 2022
Canara Bank
81 Lak
27 October 2023
Canara Bank
0
30 June 2023
Sidbi
0
28 December 2022
Hdfc Bank Limited
0
21 September 2022
Canara Bank
0
27 October 2023
Canara Bank
0
30 June 2023
Sidbi
0
28 December 2022
Hdfc Bank Limited
0
21 September 2022
Canara Bank
0
27 October 2023
Canara Bank
0
30 June 2023
Sidbi
0
28 December 2022
Hdfc Bank Limited
0
21 September 2022
Canara Bank
0

Documents

Form SH-7-09112020-signed
Form MGT-14-06112020_signed
Optional Attachment-(4)-06112020
Copy of the resolution for alteration of capital;-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(3)-06112020
Altered memorandum of assciation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Altered memorandum of association-06112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201006
Form MGT-14-21092020-signed
Altered articles of association-14092020
Altered memorandum of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form ADT-1-07012020_signed
Form MGT-14-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Optional Attachment-(1)-07012020
Copy of the intimation sent by company-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form ADT-3-12122019_signed
Resignation letter-11122019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed