Company Information

CIN
Status
Date of Incorporation
11 February 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 2022
Paid Up Capital
33,500,000
Authorised Capital
33,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harjinder Singh
Harjinder Singh
Director
over 1 year ago
Govind Kaur
Govind Kaur
Director
almost 14 years ago
Inderpreet Singh
Inderpreet Singh
Director
almost 14 years ago

Past Directors

Joginder Singh
Joginder Singh
Director
almost 14 years ago

Charges

0
13 December 2011
State Bank Of India
11 Crore
13 December 2011
State Bank Of India
0
13 December 2011
State Bank Of India
0
13 December 2011
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form PAS-3-29102017_signed
Form ADT-1-06102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092017
Copy of written consent given by auditor-09092017
Copy of Board or Shareholders? resolution-09092017
Copy of the intimation sent by company-09092017