Company Information
CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gopal Das Agarwal
Director
over 11 years ago
over 11 years ago
Manjari Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-19042016
Letter of appointment;-19042016
Interest in other entities;-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form23AC-011114 for the FY ending on-310313.OCT
FormSchV-011114 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310313.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-090513.OCT
Evidence of cessation-090513.PDF
Form 32-070513.OCT
Optional Attachment 1-070513.PDF
Form 23B for period 010412 to 310313-010113.OCT
Form23AC-120113 for the FY ending on-310312.OCT
FormSchV-120113 for the FY ending on-310312.OCT
MoA - Memorandum of Association-270312.PDF
AoA - Articles of Association-270312.PDF
Annexure of subscribers-270312.PDF
Acknowledgement of Stamp Duty MoA payment-270312.PDF
Acknowledgement of Stamp Duty AoA payment-270312.PDF
Certificate of Incorporation-270312.PDF
Form 1-270312.PDF
Form 18-270312-270312.PDF
Form 32-270312-270312.PDF
Certificate of Incorporation-270312.PDF