Company Information

CIN
Status
Date of Incorporation
12 February 2013
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
28,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Mishra
Vivek Mishra
Director/Designated Partner
about 2 years ago
Ram Singh Kushwaha
Ram Singh Kushwaha
Director
over 11 years ago
Sudhir Gupta Kumar
Sudhir Gupta Kumar
Director
about 12 years ago
Vimal Kumar Bhardwaj
Vimal Kumar Bhardwaj
Director
about 12 years ago
Vijay Gupta
Vijay Gupta
Director
about 12 years ago
Raghavendra Sharma
Raghavendra Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Mahabir Singh Chaudhary
Mahabir Singh Chaudhary
Director
almost 12 years ago
Jagdish Chandra Mishra
Jagdish Chandra Mishra
Director
almost 12 years ago

Charges

1 Crore
30 October 2015
Punjab National Bank
1 Crore
16 March 2015
Punjab National Bank
25 Lak
24 March 2014
Bank Of Baroda
5 Crore
16 March 2015
Others
0
30 October 2015
Punjab National Bank
0
24 March 2014
Bank Of Baroda
0
16 March 2015
Others
0
30 October 2015
Punjab National Bank
0
24 March 2014
Bank Of Baroda
0
16 March 2015
Others
0
30 October 2015
Punjab National Bank
0
24 March 2014
Bank Of Baroda
0
16 March 2015
Others
0
30 October 2015
Punjab National Bank
0
24 March 2014
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-18072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(2)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Form PAS-3-20112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112017
Optional Attachment-(1)-18112017
Copy of Board or Shareholders? resolution-18112017
Form PAS-3-23092017_signed