Company Information

CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
76,333,330
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavin Jayantibhai Boricha
Bhavin Jayantibhai Boricha
Director/Designated Partner
over 3 years ago
Pankaj Lalmani Yadav
Pankaj Lalmani Yadav
Director/Designated Partner
over 6 years ago
Monika Sethi
Monika Sethi
Director
over 11 years ago
Manoj Sethi
Manoj Sethi
Director
over 11 years ago

Past Directors

Raju Popat Bhagwat
Raju Popat Bhagwat
Director
over 6 years ago
Mukesh Umarshi Ganatra
Mukesh Umarshi Ganatra
Director
over 10 years ago

Documents

Form AOC-4(XBRL)-10082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082020
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered memorandum of association-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form DIR-12-05102019_signed
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Optional Attachment-(1)-25082019
Form DIR-12-25082019_signed
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(1)-18012019
Form DIR-12-18012019_signed
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-11072018_signed
Optional Attachment-(1)-11072018
Copy of MGT-8-11072018
List of share holders, debenture holders;-11072018
Copy of the intimation sent by company-11072018
Form MGT-7-11072018_signed