Company Information
CIN
Status
Date of Incorporation
04 April 2013
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
181,565,400
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitesh Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Anuj Goyal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Kratika Singhal
Additional Director
almost 6 years ago
almost 6 years ago
Shekher Singh
Additional Director
almost 10 years ago
almost 10 years ago
Ravi Singhal
Director
over 11 years ago
over 11 years ago
Ram Vinod Singh
Director
over 11 years ago
over 11 years ago
Charges
13 February 2019
State Bank Of India
9 Crore
18 November 2017
State Bank Of India
30 Crore
23 March 2017
Indian Renewable Energy Development Agen Cy Limited
10 Crore
11 May 2013
Oriental Bank Of Commerce
4 Crore
16 June 2017
Oriental Bank Of Commerce
3 Crore
11 May 2013
Oriental Bank Of Commerce
22 Crore
11 May 2013
Oriental Bank Of Commerce
1 Crore
11 May 2013
Oriental Bank Of Commerce
21 Crore
01 August 2022
Punjab National Bank
15 Crore
01 August 2022
Others
0
13 February 2019
State Bank Of India
0
16 June 2017
Others
0
18 November 2017
State Bank Of India
0
11 May 2013
Others
0
11 May 2013
Oriental Bank Of Commerce
0
11 May 2013
Oriental Bank Of Commerce
0
23 March 2017
Others
0
11 May 2013
Oriental Bank Of Commerce
0
01 August 2022
Others
0
13 February 2019
State Bank Of India
0
16 June 2017
Others
0
18 November 2017
State Bank Of India
0
11 May 2013
Others
0
11 May 2013
Oriental Bank Of Commerce
0
11 May 2013
Oriental Bank Of Commerce
0
23 March 2017
Others
0
11 May 2013
Oriental Bank Of Commerce
0
01 August 2022
Others
0
13 February 2019
State Bank Of India
0
16 June 2017
Others
0
18 November 2017
State Bank Of India
0
11 May 2013
Others
0
11 May 2013
Oriental Bank Of Commerce
0
11 May 2013
Oriental Bank Of Commerce
0
23 March 2017
Others
0
11 May 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-13102020-signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-4-22092020_signed
Form SH-9-31072020-signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Affidavit as per rule 65(3)-27072020
Statement of assets and liabilities-27072020
Optional Attachment-(1)-27072020
Copy of Special Resolution-27072020
Copy of board resolution-27072020
Auditor's report-27072020
Form SH-8-24072020-signed
Statement of assets and liabilities-24072020
Auditor's report-24072020
Optional Attachment-(2)-24072020
Copy of the board resolution-24072020
Copy of board resolution-24072020
Copy of Special Resolution-24072020
Affidavit as per rule 65(3)-24072020
Optional Attachment-(4)-24072020
Details of the promoters of the company-24072020
Declaration by auditor(s)-24072020
Optional Attachment-(1)-24072020
Audited financial statements of last three years-24072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24072020
Optional Attachment-(1)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
