Company Information

CIN
Status
Date of Incorporation
13 February 2012
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Dwivedi
Raj Dwivedi
Director/Designated Partner
almost 2 years ago
Jay Dwivedi
Jay Dwivedi
Director/Designated Partner
over 3 years ago

Past Directors

Rakesh Pandey
Rakesh Pandey
Director
almost 10 years ago
Manmohan Trigunayat
Manmohan Trigunayat
Director
almost 10 years ago
Rajnish Singh
Rajnish Singh
Director
almost 13 years ago
Gyanesh Mishra
Gyanesh Mishra
Director
almost 13 years ago

Charges

8 Crore
31 January 2023
Icici Bank
8 Crore
21 January 2022
State Bank Of India
5 Crore
31 January 2023
Others
0
21 January 2022
State Bank Of India
0
31 January 2023
Others
0
21 January 2022
State Bank Of India
0
31 January 2023
Others
0
21 January 2022
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Auditor?s certificate-23092020
Form DPT-3-12032020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Company CSR policy as per section 135(4)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-14-01102019-signed
Form PAS-3-25092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25092019
Copy of Board or Shareholders? resolution-25092019
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.-25092019
Optional Attachment-(1)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form DPT-3-26062019
Auditor?s certificate-13062019
Form ADT-1-10042019_signed
-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(1)-12122017