Company Information

CIN
Status
Date of Incorporation
17 December 2012
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Aggarwal
Vaibhav Aggarwal
Director/Designated Partner
over 1 year ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
about 12 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
about 12 years ago

Charges

25 July 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-14052020-signed
Form DPT-3-13052020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016