Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahender Kumar Gautam
Mahender Kumar Gautam
Director
over 10 years ago
Pravesh Kumar
Pravesh Kumar
Director
over 12 years ago

Past Directors

Anurag Shukla
Anurag Shukla
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
Form 23AC-23022018_signed
Annual return as per schedule V of the Companies Act,1956-21022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022018
Form 23AC-21022018_signed
Form 20B-21022018_signed
Form ADT-1-16022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of written consent given by auditor-16022018
Copy of resolution passed by the company-16022018
Copy of the intimation sent by company-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copies of the utility bills as mentioned above (not older than two months)-04052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016
Copy of board resolution authorizing giving of notice-04052016
Form DIR-12-020714.OCT