Company Information
CIN
Status
Date of Incorporation
03 September 2010
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
8,689,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Agrawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Shiv Narain Agarwal
Director
over 7 years ago
over 7 years ago
Ratan Lal Agarwal
Additional Director
over 7 years ago
over 7 years ago
Jayant Gupta
Director
over 10 years ago
over 10 years ago
Barsha Agarwal
Director
over 10 years ago
over 10 years ago
Vikas Agarwal
Managing Director
almost 14 years ago
almost 14 years ago
Mata Prasad Agarwal
Director
over 14 years ago
over 14 years ago
Alok Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Charges
26 June 2014
Syndicate Bank
4 Crore
26 May 2014
Syndicate Bank
15 Crore
22 May 2014
Central Bank Of India
10 Crore
11 March 2014
Central Bank Of India
11 Crore
12 April 2013
Ifci Venture Capital Funds Limited
42 Crore
22 May 2014
Central Bank Of India
0
11 March 2014
Central Bank Of India
0
26 June 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 April 2013
Ifci Venture Capital Funds Limited
0
22 May 2014
Central Bank Of India
0
11 March 2014
Central Bank Of India
0
26 June 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 April 2013
Ifci Venture Capital Funds Limited
0
22 May 2014
Central Bank Of India
0
11 March 2014
Central Bank Of India
0
26 June 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 April 2013
Ifci Venture Capital Funds Limited
0
22 May 2014
Central Bank Of India
0
11 March 2014
Central Bank Of India
0
26 June 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 April 2013
Ifci Venture Capital Funds Limited
0
Documents
Form DIR-11-18112020_signed
Notice of resignation filed with the company-18112020
Proof of dispatch-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
Form AOC-4-16072020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Optional Attachment-(1)-16102017
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Form DIR-12-22082017_signed
Evidence of cessation;-22082017
Optional Attachment-(1)-22082017
Notice of resignation;-22082017
Interest in other entities;-22082017
Letter of appointment;-22082017
Notice of resignation;-18082017