Company Information

CIN
Status
Date of Incorporation
15 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aprajeeta Priyadarshini
Aprajeeta Priyadarshini
Director/Designated Partner
about 1 year ago
Madhusudan Kumar
Madhusudan Kumar
Director/Designated Partner
about 1 year ago
Soni Kumari
Soni Kumari
Director/Designated Partner
over 1 year ago
Randhir Kumar Singh
Randhir Kumar Singh
Director/Designated Partner
over 1 year ago
Anupam Jaiswal
Anupam Jaiswal
Director
about 14 years ago

Past Directors

Shashank Jaiswal
Shashank Jaiswal
Director
about 14 years ago
Shushant Jaiswal
Shushant Jaiswal
Director
about 14 years ago

Charges

2 Crore
17 November 2020
Hdfc Bank Limited
2 Crore
02 June 2023
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-17112020_signed
Optional Attachment-(1)-17112020
Auditor?s certificate-17112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Approval letter of extension of financial year or AGM-16112020
Approval letter for extension of AGM;-16112020
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Form INC-22-05032020_signed
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Optional Attachment-(2)-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy of board resolution authorizing giving of notice-05032020
Optional Attachment-(1)-05032020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form ADT-1-11052019_signed
-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Copy of resolution passed by the company-11052019