Company Information

CIN
Status
Date of Incorporation
08 July 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
20,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Dwivedi
Manoj Dwivedi
Director/Designated Partner
over 1 year ago
Sharad Kesarwani
Sharad Kesarwani
Director/Designated Partner
over 1 year ago
Rishi Arora
Rishi Arora
Director
over 13 years ago

Charges

3 Crore
16 March 2012
Punjab National Bank
50 Lak
16 March 2012
Punjab National Bank
3 Crore
16 March 2012
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
16 March 2012
Punjab National Bank
0

Documents

Secretarial Audit Report-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form ADT-1-27042018_signed
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-181114 for the FY ending on-310314.OCT
FormSchV-190714 for the FY ending on-310313.OCT
Form66-180714 for the FY ending on-310313.OCT
Form23AC-180714 for the FY ending on-310313.OCT