Company Information
CIN
Status
Date of Incorporation
06 March 2012
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
23 September 2023
Paid Up Capital
213,150,890
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Kul Bhushan Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Arora
Individual Promoter
over 5 years ago
over 5 years ago
Sandeep Kumar Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
25 January 2021
Punjab National Bank
30 Crore
29 November 2023
Others
0
29 November 2023
Others
0
29 November 2023
Others
0
25 January 2021
Others
0
29 November 2023
Others
0
29 November 2023
Others
0
29 November 2023
Others
0
25 January 2021
Others
0
29 November 2023
Others
0
29 November 2023
Others
0
29 November 2023
Others
0
25 January 2021
Others
0
Documents
Form PAS-3-08122020_signed
Form MGT-14-08122020-signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Complete record of private placement offers and acceptances in Form PAS-5.-08122020
Copy of Board or Shareholders? resolution-08122020
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.-08122020
Form DPT-3-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-22092020
Complete record of private placement offers and acceptances in Form PAS-5.-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
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.-22092020
Form MGT-14-21092020-signed
Optional Attachment-(2)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-12092020
Form ADT-1-09032020_signed
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Copy of the intimation sent by company-07032020
Form ADT-3-28012020_signed
Resignation letter-28012020
Form SH-7-11102019-signed
Optional Attachment-(1)-11102019