Company Information

CIN
Status
Date of Incorporation
14 November 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunaina Tivari
Sunaina Tivari
Director/Designated Partner
almost 7 years ago
Prarthana Tiwari
Prarthana Tiwari
Director
almost 7 years ago

Past Directors

Subhash Chandra Tiwari
Subhash Chandra Tiwari
Director
over 8 years ago
Alok Ranjan Tiwari
Alok Ranjan Tiwari
Director
about 10 years ago
Jagdish Sonkar
Jagdish Sonkar
Director
about 10 years ago
Krishna Kumar Dwiwedi
Krishna Kumar Dwiwedi
Director
about 10 years ago

Documents

Form ADT-1-26122020_signed
Form ADT-3-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Resignation letter-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-31032018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-20122017_signed