Company Information

CIN
Status
Date of Incorporation
23 September 2011
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
17,740,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Agarwal
Vinayak Agarwal
Director/Designated Partner
over 1 year ago
Benu Agarwal
Benu Agarwal
Director
over 1 year ago
Arjun Kumar Agarwal
Arjun Kumar Agarwal
Director
over 1 year ago
Arpit Agarwal
Arpit Agarwal
Director
over 1 year ago

Past Directors

Prashant Agarwal
Prashant Agarwal
Director
over 13 years ago

Charges

20 Crore
14 August 2012
Hdfc Bank Limited
10 Crore
27 July 2012
Hdfc Bank Limited
10 Crore
21 April 2012
Punjab National Bank
3 Crore
20 April 2021
Hdfc Bank Limited
8 Lak
14 December 2022
Hdfc Bank Limited
13 Lak
14 December 2022
Hdfc Bank Limited
0
14 August 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
21 April 2012
Punjab National Bank
0
14 December 2022
Hdfc Bank Limited
0
14 August 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
21 April 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of MGT-8-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Approval letter for extension of AGM;-28112020
Approval letter of extension of financial year or AGM-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Notice of resignation;-23112020
Notice of resignation filed with the company-23112020
Form DIR-12-23112020_signed
Acknowledgement received from company-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-23112020
Form DIR-11-23112020_signed
Proof of dispatch-23112020
Form DPT-3-05102020-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of MGT-8-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed