Company Information

CIN
Status
Date of Incorporation
27 October 2010
Listing Status
Listed
State
Kanpur
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
30,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sahil Mendiratta
Sahil Mendiratta
Director
almost 6 years ago
Arpit Agarwal
Arpit Agarwal
Director
almost 6 years ago
Harshita Agarwal
Harshita Agarwal
Whole Time Director
over 8 years ago
Nidhi Aggarwal
Nidhi Aggarwal
Wholetime Director
over 11 years ago

Documents

Form MGT-7-02122020_signed
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form AOC-4(XBRL)-09112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-27112019-signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(2)-25112019
Form MGT-14-17112019_signed
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019