Company Information

CIN
Status
Date of Incorporation
03 May 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
150,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Agarwal
Divya Agarwal
Director/Designated Partner
over 1 year ago
Vishal Agrawal
Vishal Agrawal
Director/Designated Partner
over 1 year ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Namrata Agrawal
Namrata Agrawal
Additional Director
almost 11 years ago
Kusum Agrawal
Kusum Agrawal
Director
over 12 years ago

Charges

5 Crore
01 November 2012
State Bank Of India
5 Crore
01 November 2012
Others
0
01 November 2012
Others
0
01 November 2012
Others
0

Documents

Form DPT-3-09052020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of MGT-8-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of MGT-8-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form CHG-1-06042018_signed
Instrument(s) of creation or modification of charge;-02042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180402
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of MGT-8-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Copy of MGT-8-09082016
Directors report as per section 134(3)-09082016
List of share holders, debenture holders;-09082016