Company Information

CIN
Status
Date of Incorporation
12 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Dass Lalwani
Ghanshyam Dass Lalwani
Director/Designated Partner
over 1 year ago
Manish Lalwani
Manish Lalwani
Director/Designated Partner
almost 13 years ago
Bhumi Lalwani
Bhumi Lalwani
Director/Designated Partner
almost 13 years ago

Charges

3 Crore
09 October 2018
State Bank Of India
2 Crore
21 July 2022
Punjab National Bank
3 Crore
21 July 2022
Others
0
09 October 2018
State Bank Of India
0
21 July 2022
Others
0
09 October 2018
State Bank Of India
0
21 July 2022
Others
0
09 October 2018
State Bank Of India
0

Documents

Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Instrument(s) of creation or modification of charge;-29122018
Form CHG-1-30122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181230
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed