Company Information

CIN
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anisha Gupta
Anisha Gupta
Director/Designated Partner
about 1 year ago
Rajani Kumari
Rajani Kumari
Director/Designated Partner
almost 13 years ago

Charges

15 Lak
20 January 2015
Andhra Bank
6 Lak
15 May 2013
Andhra Bank
9 Lak
20 January 2015
Andhra Bank
0
15 May 2013
Andhra Bank
0
20 January 2015
Andhra Bank
0
15 May 2013
Andhra Bank
0
20 January 2015
Andhra Bank
0
15 May 2013
Andhra Bank
0

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form DPT-3-16072019-signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed