Company Information

CIN
Status
Date of Incorporation
04 January 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Wadhwa
Rohit Wadhwa
Director
over 1 year ago
Manish Kumar
Manish Kumar
Director
about 14 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
almost 3 years ago
Rahul Jain
Rahul Jain
Director
almost 9 years ago
Hari Shanker Sharma
Hari Shanker Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-16012018_signed
Copy of resolution passed by the company-16012018
Copy of the intimation sent by company-16012018
Copy of written consent given by auditor-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Form ADT-3-21092017-signed