Company Information
CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
731,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shekhar Gourisaria
Director
about 14 years ago
about 14 years ago
Rajeev Goenka
Director
about 14 years ago
about 14 years ago
Siddhartha Gourisaria
Director
over 14 years ago
over 14 years ago
Past Directors
Ankit Goenka
Director
over 14 years ago
over 14 years ago
Charges
20 June 2018
Tata Capital Financial Services Limited
5 Crore
06 June 2022
Hdfc Bank Limited
10 Lak
06 June 2022
Hdfc Bank Limited
0
20 June 2018
Tata Capital Financial Services Limited
0
06 June 2022
Hdfc Bank Limited
0
20 June 2018
Tata Capital Financial Services Limited
0
06 June 2022
Hdfc Bank Limited
0
20 June 2018
Tata Capital Financial Services Limited
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020_signed
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Form DPT-3-30062020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-10072019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-20082018
Form CHG-1-20082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Form INC-22-09122017_signed
Copies of the utility bills as mentioned above (not older than two months)-09122017