Company Information

CIN
Status
Date of Incorporation
13 February 2012
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
3,215,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chandra
Subhash Chandra
Director
over 1 year ago
Vidhi Wadhwa
Vidhi Wadhwa
Director/Designated Partner
almost 13 years ago
Deepak Wadhwa
Deepak Wadhwa
Director/Designated Partner
almost 13 years ago

Past Directors

Raj Kumar Lalwani
Raj Kumar Lalwani
Director
almost 13 years ago
Vinod Lalwani
Vinod Lalwani
Director
almost 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
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;-30112019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017