Company Information

CIN
Status
Date of Incorporation
10 April 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
10,333,630
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Joshi
Dinesh Joshi
Director/Designated Partner
over 1 year ago
Prashant Joshi
Prashant Joshi
Director/Designated Partner
over 1 year ago
Sudhir Tyagi
Sudhir Tyagi
Director
almost 2 years ago

Past Directors

Siddharth Vats
Siddharth Vats
Director
almost 13 years ago

Charges

35 Crore
09 February 2013
Union Bank Of India
35 Crore
09 February 2013
Union Bank Of India
0
09 February 2013
Union Bank Of India
0
09 February 2013
Union Bank Of India
0

Documents

Form AOC-4-02122020_signed
Form MGT-7-30112020_signed
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form DPT-3-26102020-signed
Form DPT-3-13052020-signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018