Company Information

CIN
Status
Date of Incorporation
30 January 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
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Sahu
Payal Sahu
Director
almost 13 years ago

Past Directors

Sujeet Sahu
Sujeet Sahu
Director
almost 13 years ago

Charges

9 Lak
27 July 2013
Bank Of India
20 Lak
27 September 2021
Bank Of India
9 Lak
27 September 2021
Others
0
27 July 2013
Bank Of India
0
27 September 2021
Others
0
27 July 2013
Bank Of India
0
27 September 2021
Others
0
27 July 2013
Bank Of India
0
27 September 2021
Others
0
27 July 2013
Bank Of India
0
27 September 2021
Others
0
27 July 2013
Bank Of India
0
27 September 2021
Others
0
27 July 2013
Bank Of India
0

Documents

Form ADT-1-14052021_signed
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Approval letter for extension of AGM;-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-13102020-signed
Form DPT-3-17022020-signed
Form AOC-4-15122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form CHG-4-05102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191005
Letter of the charge holder stating that the amount has been satisfied-04102019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form MGT-7-21032018_signed