Company Information

CIN
Status
Date of Incorporation
05 November 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malvika Varma
Malvika Varma
Director/Designated Partner
over 7 years ago
Anurag Sinha
Anurag Sinha
Director
about 10 years ago

Past Directors

Narendra Deo Varma
Narendra Deo Varma
Director
about 10 years ago

Documents

Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Optional Attachment-(3)-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
List of share holders, debenture holders;-22052018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(3)-03042018
Form MGT-14-160316.OCT
Form ADT-1-170316.OCT
Optional Attachment 1-150316.PDF
Copy of resolution-150316.PDF
Specimen signature in form 2.10-090515.PDF
Optional Attachment 1-090515.PDF
Form INC-21-090515.PDF