Company Information

CIN
Status
Date of Incorporation
14 January 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anshu Agarwal
Anshu Agarwal
Director
over 1 year ago
Sandeep Jhawar
Sandeep Jhawar
Director/Designated Partner
almost 2 years ago

Past Directors

Nikhil Agarwal
Nikhil Agarwal
Director
over 5 years ago
Suchitra Agarwal
Suchitra Agarwal
Director
over 5 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 5 years ago
Vipin Singhal
Vipin Singhal
Director
over 8 years ago
Sanjay Jhawar
Sanjay Jhawar
Director
almost 14 years ago

Charges

3 Crore
31 March 2020
Punjab National Bank
3 Crore
31 March 2020
Others
0
31 March 2020
Others
0

Documents

Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Form MGT-14-13022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Altered memorandum of association-13022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Notice of resignation;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(4)-22102019
Interest in other entities;-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019