Company Information

CIN
Status
Date of Incorporation
03 December 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivak Agarwal
Vivak Agarwal
Director
over 1 year ago
Vineeta Garg
Vineeta Garg
Director
about 10 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-27072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form MGT-14-26072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016
Form ADT-1-220116.OCT