Company Information
CIN
Status
Date of Incorporation
14 December 2010
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
6,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Babu
Director
almost 2 years ago
almost 2 years ago
Rajeev Kumar Parashar
Director/Designated Partner
over 2 years ago
over 2 years ago
Khyali Ram Parashar
Director
over 2 years ago
over 2 years ago
Umesh Kumar
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
. Sushma
Additional Director
over 5 years ago
over 5 years ago
Jagdeesh Prasad Agrawal
Director
about 14 years ago
about 14 years ago
Satendra Kumar
Director
about 14 years ago
about 14 years ago
Raj Kumari
Director
about 14 years ago
about 14 years ago
Charges
14 December 2011
Punjab National Bank
2 Crore
14 December 2011
Punjab National Bank
70 Lak
14 December 2011
Punjab National Bank
0
14 December 2011
Punjab National Bank
0
14 December 2011
Punjab National Bank
0
14 December 2011
Punjab National Bank
0
Documents
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-26102020
Optional Attachment-(1)-26102020
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.-26102020
Optional Attachment-(2)-26102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form SH-7-14012020-signed
Form MGT-14-14012020-signed
Optional Attachment-(2)-14012020
Copy of the resolution for alteration of capital;-14012020
Optional Attachment-(1)-14012020
Altered memorandum of assciation;-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-29122019_signed
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
Copy of the intimation sent by company-29122019
Form AOC-4-29122019_signed
Form DIR-12-05082019_signed
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form ADT-1-08062019_signed