Company Information
CIN
Status
Date of Incorporation
21 March 2013
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
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vanaja Menon
Director
almost 12 years ago
almost 12 years ago
Past Directors
Siddharth Bharani Kavil Menon
Additional Director
almost 5 years ago
almost 5 years ago
Kshama Pareek
Director
over 7 years ago
over 7 years ago
Bharani Kavil Sethu Madhavan
Director
almost 12 years ago
almost 12 years ago
Charges
30 November 2016
Housing Development Finance Corporation Limited
1 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0
Documents
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-27102020_signed
Resignation letter-27102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
List of share holders, debenture holders;-12052019
Form MGT-7-12052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
Copy of resolution passed by the company-16032019