Company Information
CIN
Status
Date of Incorporation
26 August 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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preeti Pandey
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohit Pandey
Director/Designated Partner
about 1 year ago
about 1 year ago
Ragini Mehrotra
Director
about 1 year ago
about 1 year ago
Yasheswee Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Mehrotra
Director
about 5 years ago
about 5 years ago
Manish Mehrotra
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjive Khanna
Director
almost 9 years ago
almost 9 years ago
Charges
20 February 2020
Indusind Bank Ltd.
4 Crore
20 February 2020
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
Documents
Form DPT-3-11052020-signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02072019
Form MGT-14-08042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Altered memorandum of association-05042019
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Evidence of cessation;-06022019
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018