Company Information
CIN
Status
Date of Incorporation
15 September 2014
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
31,606,600
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajat Srivastav
Director
almost 2 years ago
almost 2 years ago
Meenu Srivastava
Director
over 10 years ago
over 10 years ago
Charges
11 October 2018
Vijaya Bank
25 Lak
31 January 2018
Vijaya Bank
2 Crore
31 January 2018
Vijaya Bank
5 Crore
08 July 2022
Hdfc Bank Limited
0
31 January 2018
Vijaya Bank
0
11 October 2018
Vijaya Bank
0
31 January 2018
Vijaya Bank
0
08 July 2022
Hdfc Bank Limited
0
31 January 2018
Vijaya Bank
0
11 October 2018
Vijaya Bank
0
31 January 2018
Vijaya Bank
0
08 July 2022
Hdfc Bank Limited
0
31 January 2018
Vijaya Bank
0
11 October 2018
Vijaya Bank
0
31 January 2018
Vijaya Bank
0
Documents
Form DPT-3-23102020-signed
Optional Attachment-(1)-23092020
Form ADT-3-19082020_signed
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Resignation letter-14082020
Form DPT-3-28042020-signed
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-13122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Optional Attachment-(1)-13122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of MGT-8-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form PAS-3-31102019_signed
Copy of Board or Shareholders? resolution-31102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Form SH-7-04102019-signed
Optional Attachment-(1)-03102019
Copy of the resolution for alteration of capital;-03102019
Altered memorandum of assciation;-03102019
Form PAS-3-12082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Optional Attachment-(1)-05082019