Company Information

CIN
Status
Date of Incorporation
07 July 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
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director
over 1 year ago
Mukta Agarwal
Mukta Agarwal
Director
over 13 years ago

Charges

43 Lak
17 July 2012
Hdfc Bank Limited
20 Lak
30 July 2020
Axis Bank Limited
23 Lak
30 July 2020
Axis Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
17 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-04102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201004
Instrument(s) of creation or modification of charge;-03102020
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-30112019
Form MSME FORM I-30052019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016