Company Information

CIN
Status
Date of Incorporation
14 May 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
47,500,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dheera Jagtiani Ashok
Dheera Jagtiani Ashok
Director/Designated Partner
about 1 year ago
Kishore Vashdew Jagtiani
Kishore Vashdew Jagtiani
Director/Designated Partner
over 1 year ago
Ashok Vashdew Jagtiani
Ashok Vashdew Jagtiani
Director/Designated Partner
over 1 year ago
Rakesh Ashok Jagtiani
Rakesh Ashok Jagtiani
Director/Designated Partner
over 1 year ago
Nitin Chawla
Nitin Chawla
Director/Designated Partner
almost 2 years ago
Manish Agarwal
Manish Agarwal
Director
over 6 years ago
Saanya Rakesh Jagtiani
Saanya Rakesh Jagtiani
Director
almost 10 years ago
Ekta Chawla
Ekta Chawla
Director
almost 10 years ago

Past Directors

Meena Jagtiani
Meena Jagtiani
Director
over 7 years ago

Charges

65 Crore
23 September 2019
State Bank Of India
9 Crore
25 October 2017
Kotak Mahindra Bank Limited
30 Crore
13 June 2014
Indusind Bank Ltd.
5 Crore
20 March 2015
Axis Bank Limited
5 Crore
21 September 2021
Axis Bank Limited
6 Crore
21 September 2021
Axis Bank Limited
12 Crore
06 July 2021
Hdfc Bank Limited
97 Lak
13 May 2022
Axis Bank Limited
16 Crore
21 September 2021
Axis Bank Limited
0
25 October 2017
Others
0
13 May 2022
Axis Bank Limited
0
23 September 2019
State Bank Of India
0
21 September 2021
Axis Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
13 June 2014
Indusind Bank Ltd.
0
20 March 2015
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
25 October 2017
Others
0
13 May 2022
Axis Bank Limited
0
23 September 2019
State Bank Of India
0
21 September 2021
Axis Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
13 June 2014
Indusind Bank Ltd.
0
20 March 2015
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
25 October 2017
Others
0
13 May 2022
Axis Bank Limited
0
23 September 2019
State Bank Of India
0
21 September 2021
Axis Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
13 June 2014
Indusind Bank Ltd.
0
20 March 2015
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
25 October 2017
Others
0
13 May 2022
Axis Bank Limited
0
23 September 2019
State Bank Of India
0
21 September 2021
Axis Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
13 June 2014
Indusind Bank Ltd.
0
20 March 2015
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
25 October 2017
Others
0
13 May 2022
Axis Bank Limited
0
23 September 2019
State Bank Of India
0
21 September 2021
Axis Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
13 June 2014
Indusind Bank Ltd.
0
20 March 2015
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
25 October 2017
Others
0
13 May 2022
Axis Bank Limited
0
23 September 2019
State Bank Of India
0
21 September 2021
Axis Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
13 June 2014
Indusind Bank Ltd.
0
20 March 2015
Axis Bank Limited
0

Documents

Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DPT-3-11092020-signed
Form DPT-3-01052020-signed
Form MGT-7-10122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Instrument(s) of creation or modification of charge;-21102019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(2)-13082019
Form DPT-3-04072019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Letter of the charge holder stating that the amount has been satisfied-13022019
Form CHG-4-13022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019