Company Information

CIN
Status
Date of Incorporation
28 November 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

Bhavin Suresh Trevadia
Bhavin Suresh Trevadia
Director
almost 8 years ago
Chandrajith Siripriya Wickramasinghe
Chandrajith Siripriya Wickramasinghe
Director/Designated Partner
about 13 years ago

Past Directors

Yogesh Mathur
Yogesh Mathur
Director
over 12 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-30112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-25112019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Secretarial Audit Report-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Notice of resignation;-22042017
Letter of appointment;-22042017
Interest in other entities;-22042017
Form DIR-12-22042017_signed
Evidence of cessation;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed