Company Information

CIN
Status
Date of Incorporation
12 September 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Khandelwal
Sanjay Khandelwal
Director
over 1 year ago
Kalpana Khandelwal
Kalpana Khandelwal
Director
over 13 years ago

Past Directors

Radha Krishna Khandelwal
Radha Krishna Khandelwal
Director
over 13 years ago

Charges

2 Crore
26 March 2018
Punjab National Bank
2 Crore
28 March 2013
Punjab National Bank
2 Crore
28 September 2012
Punjab National Bank
1 Crore
26 March 2018
Others
0
28 September 2012
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
26 March 2018
Others
0
28 September 2012
Punjab National Bank
0
28 March 2013
Punjab National Bank
0

Documents

Form DPT-3-04052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form CHG-1-10052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Instrument(s) of creation or modification of charge;-04052018
Form AOC-4(XBRL)-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Optional Attachment-(1)-27122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Company CSR policy as per section 135(4)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016