Company Information

CIN
Status
Date of Incorporation
08 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
29 June 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damodar Krishan Aggarwal
Damodar Krishan Aggarwal
Director/Designated Partner
over 1 year ago
Anshika Aggarwal
Anshika Aggarwal
Director/Designated Partner
over 3 years ago
Shyam Sunder Bansal
Shyam Sunder Bansal
Cfo
about 5 years ago
Ayush Aggarwal
Ayush Aggarwal
Director/Designated Partner
over 5 years ago
Naveen Nd Gupta
Naveen Nd Gupta
Director
over 6 years ago
Pranay Aggarwal
Pranay Aggarwal
Director
over 7 years ago
Lalit Kumar Aggarwal
Lalit Kumar Aggarwal
Wholetime Director
over 10 years ago
Rajendra Prasad Mahipal
Rajendra Prasad Mahipal
Director
over 10 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 10 years ago

Past Directors

Nidhi Bansal
Nidhi Bansal
Whole Time Director
over 5 years ago
Jaigopal .
Jaigopal .
Cfo(kmp)
about 9 years ago
Narain Dass Gupta
Narain Dass Gupta
Additional Director
about 9 years ago

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form MGT-14-26112020_signed
Form PAS-3-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Copy of Board or Shareholders? resolution-26112020
Optional Attachment-(1)-26112020
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.-26112020
Form SH-7-10112020-signed
Copy of the resolution for alteration of capital;-10112020
Altered memorandum of assciation;-10112020
Form SH-7-03112020-signed
Copy of the resolution for alteration of capital;-03112020
Form MGT-14-28102020_signed
Altered articles of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Copy of the resolution for alteration of capital;-27102020
Altered memorandum of association-27102020
Altered memorandum of assciation;-27102020
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DPT-3-07102020-signed
Form INC-22-03032020_signed
Optional Attachment-(1)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Form DIR-12-30012020_signed
Evidence of cessation;-27012020