Company Information

CIN
Status
Date of Incorporation
16 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
30 September 2023
Paid Up Capital
201,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Gupta
Tarun Gupta
Director
over 1 year ago
Tushar Gupta
Tushar Gupta
Director
over 1 year ago

Past Directors

Amit Gupta
Amit Gupta
Director
almost 13 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form ADT-1-220116.OCT
Form ADT-1-050116.OCT
Form MGT-7-050116.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 32-161113.OCT
Evidence of cessation-161113.PDF
Optional Attachment 1-161113.PDF
Acknowledgement of Stamp Duty MoA payment-160312.PDF
AoA - Articles of Association-160312.PDF
Form 67 -Addendum--160312 in respect of Form 1--120312Form 18--120312Form 32-120312.PDF
MoA - Memorandum of Association-160312.PDF
Acknowledgement of Stamp Duty AoA payment-160312.PDF
Certificate of Incorporation-160312.PDF
Certificate of Incorporation-160312.PDF