Company Information

CIN
Status
Date of Incorporation
23 June 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mridula Agarwal
Mridula Agarwal
Director/Designated Partner
over 13 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 13 years ago

Charges

12 Crore
01 January 2018
Corporation Bank
10 Crore
06 February 2020
Kotak Mahindra Bank Limited
12 Crore
11 November 2019
Hdfc Bank Limited
10 Crore
11 November 2019
Hdfc Bank Limited
0
06 February 2020
Others
0
01 January 2018
Others
0
11 November 2019
Hdfc Bank Limited
0
06 February 2020
Others
0
01 January 2018
Others
0
11 November 2019
Hdfc Bank Limited
0
06 February 2020
Others
0
01 January 2018
Others
0

Documents

Form CHG-4-01012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form DPT-3-28122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-04122020
Form ADT-3-16112020_signed
Resignation letter-13112020
Form ADT-3-12112020_signed
Resignation letter-11112020
Form DPT-3-09052020-signed
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019