Company Information

CIN
Status
Date of Incorporation
04 July 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
28 September 2023
Paid Up Capital
7,450,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Sachan
Anil Kumar Sachan
Director/Designated Partner
about 1 year ago
Anita Sachan
Anita Sachan
Director
over 1 year ago
Mayank Sachan
Mayank Sachan
Director
over 5 years ago

Past Directors

Chandra Sekhar
Chandra Sekhar
Director
over 13 years ago
Amod Misra
Amod Misra
Director
over 13 years ago

Charges

4 Crore
25 February 2013
State Bank Of India
1 Crore
16 October 2021
Bank Of India
3 Crore
16 October 2021
Others
0
25 February 2013
State Bank Of India
0
16 October 2021
Others
0
25 February 2013
State Bank Of India
0
16 October 2021
Others
0
25 February 2013
State Bank Of India
0

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form AOC-4-25092020_signed
Form AOC-4-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form DPT-3-24072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Details of other Entity(s)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-04072019-signed
Optional Attachment-(2)-25062019
Form DIR-12-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019