Company Information

CIN
Status
Date of Incorporation
21 August 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhav Sharma
Madhav Sharma
Director/Designated Partner
over 1 year ago
Kunwar Shaurya Vikram
Kunwar Shaurya Vikram
Director
over 10 years ago

Documents

Form ADT-1-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of resolution passed by the company-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Acknowledgement of Stamp Duty MoA payment-210814.PDF
Acknowledgement of Stamp Duty AoA payment-210814.PDF
Certificate of Incorporation-210814.PDF
Certificate of Incorporation-210814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 1-200814.PDF
MoA - Memorandum of Association-200814.PDF
AoA - Articles of Association-200814.PDF
Annexure of subscribers-200814.PDF
Form INC-7-200814.PDF
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Declaration by the first director-190814.PDF
Form DIR-12-190814-190814.PDF
Form INC-22-190814-190814.PDF