Company Information
CIN
Status
Date of Incorporation
05 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
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mayank Agrawal
Managing Director
over 1 year ago
over 1 year ago
Anju Agrawal
Director
over 13 years ago
over 13 years ago
Punita Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Nipun Agrawal
Director
over 13 years ago
over 13 years ago
Charges
25 February 2015
State Bank Of India
3 Crore
18 April 2013
State Bank Of India
2 Crore
24 March 2012
Bank Of Baroda
2 Crore
25 February 2015
State Bank Of India
0
24 March 2012
Bank Of Baroda
0
18 April 2013
State Bank Of India
0
25 February 2015
State Bank Of India
0
24 March 2012
Bank Of Baroda
0
18 April 2013
State Bank Of India
0
25 February 2015
State Bank Of India
0
24 March 2012
Bank Of Baroda
0
18 April 2013
State Bank Of India
0
25 February 2015
State Bank Of India
0
24 March 2012
Bank Of Baroda
0
18 April 2013
State Bank Of India
0
25 February 2015
State Bank Of India
0
24 March 2012
Bank Of Baroda
0
18 April 2013
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-12102020-signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-23042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form DIR-11-11092018_signed
Notice of resignation filed with the company-11092018
Proof of dispatch-11092018
Acknowledgement received from company-11092018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed