Company Information

CIN
Status
Date of Incorporation
02 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aruna Sachan
Aruna Sachan
Director/Designated Partner
almost 8 years ago
Ashutosh Singh
Ashutosh Singh
Director
about 12 years ago

Past Directors

Vivek Jaiswal
Vivek Jaiswal
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Notice of resignation;-18022017
Letter of appointment;-18022017
Form DIR-12-18022017_signed
Evidence of cessation;-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form INC-22-17122016_signed
Copies of the utility bills as mentioned above (not older than two months)-17122016
Copy of board resolution authorizing giving of notice-17122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122016
Form ADT-1-010116.OCT
Form23AC-221215 for the FY ending on-310314.OCT
FormSchV-221215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-211014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT