Company Information

CIN
Status
Date of Incorporation
25 August 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
13,445,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelima Katiyar
Neelima Katiyar
Director/Designated Partner
over 1 year ago
Pradeep Kumar Katiyar
Pradeep Kumar Katiyar
Director/Designated Partner
about 3 years ago

Past Directors

Bhawna Jain
Bhawna Jain
Director
over 6 years ago
Ram Kumar
Ram Kumar
Director
over 13 years ago
Meenal Katiyar
Meenal Katiyar
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-21102020-signed
Auditor?s certificate-29092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Declaration by first director-05112018
Form DIR-12-05112018_signed
Form AOC-4-05112018_signed
Evidence of cessation;-17042018