Company Information
CIN
Status
Date of Incorporation
27 October 2010
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
25 September 2023
Paid Up Capital
4,530,350
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Agrawal
Director
about 14 years ago
about 14 years ago
Praveen Agrawal
Beneficial Owner
about 14 years ago
about 14 years ago
Charges
25 September 2017
Allahabad Bank
2 Crore
06 February 2014
Allahabad Bank
2 Crore
25 September 2017
Others
0
06 February 2014
Allahabad Bank
0
25 September 2017
Others
0
06 February 2014
Allahabad Bank
0
Documents
Form ADT-1-15092020_signed
List of share holders, debenture holders;-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form DPT-3-07052020-signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Instrument(s) of creation or modification of charge;-01122017
Form CHG-1-01122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171201
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed