Company Information

CIN
Status
Date of Incorporation
30 December 2014
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
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Amit Narain
Amit Narain
Nominee
about 10 years ago
Shobha Dwivedi
Shobha Dwivedi
Individual Promoter
about 10 years ago

Documents

Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
List of share holders, debenture holders;-18052019
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(2)-13022019
Form DIR-12-13022019_signed
Interest in other entities;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(1)-13022019
Form INC-4-27082018-signed
Form INC-4-20082018_signed
Residential proof of the new nominee and/or new member-20082018
Proof of identity of the new nominee and/or new member-20082018
Copy of PAN card of the new nominee and/or new member-20082018
Consent of the nominee in Form NO. INC-3-20082018
Proof of Cessation of member-20082018
Proof of identity of the new nominee and/or new member-16082018
Residential proof of the new nominee and/or new member-16082018