Company Information
CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
601,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akhilesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddhartha Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Kumar Garg
Director
over 9 years ago
over 9 years ago
Chaitanya Garg
Director
over 11 years ago
over 11 years ago
Inder Goel
Additional Director
over 14 years ago
over 14 years ago
Piyush Goel
Additional Director
over 14 years ago
over 14 years ago
Amita Garg
Additional Director
over 15 years ago
over 15 years ago
Rajeev Jain
Additional Director
almost 16 years ago
almost 16 years ago
Kishore Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Santosh Kumar Garg
Director
over 19 years ago
over 19 years ago
Past Directors
Prem Jain
Additional Director
almost 4 years ago
almost 4 years ago
Deepak Bhalla
Additional Director
over 11 years ago
over 11 years ago
Nidhi Seth Jain
Director
over 16 years ago
over 16 years ago
Madhab Chandra Daw
Additional Director
over 17 years ago
over 17 years ago
Asharam Gupta
Additional Director
over 17 years ago
over 17 years ago
Narendra Agarwal
Director
about 19 years ago
about 19 years ago
Ankur Mittal
Director
over 19 years ago
over 19 years ago
Devi Dass Garg
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-07052020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-20112019
Form MGT-14-15112019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form DPT-3-29062019-signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Copy of the intimation sent by company-06102017
Optional Attachment-(1)-05102017
Form DIR-12-05102017_signed
Form ADT-1-03102017_signed
Optional Attachment-(2)-28092017
Optional Attachment-(3)-28092017