Company Information

CIN
Status
Date of Incorporation
26 March 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
28 September 2023
Paid Up Capital
13,325,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dalbir Kaur
Dalbir Kaur
Director/Designated Partner
over 1 year ago
Kulbir Singh
Kulbir Singh
Director/Designated Partner
over 1 year ago

Past Directors

Stella Budhiraja
Stella Budhiraja
Additional Director
about 4 years ago
Amit Kumar
Amit Kumar
Director
over 9 years ago
Satish Prakash Agarwal
Satish Prakash Agarwal
Director
over 12 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 13 years ago
Shakshi Agarwal
Shakshi Agarwal
Director
almost 13 years ago

Charges

0
25 September 2019
Idfc First Bank Limited
2 Crore
30 May 2019
Idfc First Bank Limited
1 Crore
25 September 2019
Others
0
30 May 2019
Others
0
25 September 2019
Others
0
30 May 2019
Others
0
25 September 2019
Others
0
30 May 2019
Others
0

Documents

Form INC-22-05032021_signed
Form MGT-6-30122020
-30122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01122020
Form BEN - 2-20112020_signed
Optional Attachment-(1)-20112020
Declaration under section 90-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Form DIR-12-19112020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Optional Attachment-(3)-18112020
Form ADT-3-04112020_signed
Resignation letter-04112020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Approval letter of extension of financial year or AGM-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020