Company Information
CIN
Status
Date of Incorporation
05 July 2011
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geetika Jain
Director
about 12 years ago
about 12 years ago
Alka Jain
Director
about 12 years ago
about 12 years ago
Past Directors
Naresh Chand Jain
Director
about 12 years ago
about 12 years ago
Himanshu Jain
Director
about 12 years ago
about 12 years ago
Akash Jain
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-26102020-signed
Form DPT-3-19102020-signed
Form INC-22-13062020_signed
Copies of the utility bills as mentioned above (not older than two months)-13062020
Copy of board resolution authorizing giving of notice-13062020
Optional Attachment-(1)-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-06062018_signed
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Evidence of cessation;-06062018
List of share holders, debenture holders;-26122017