Company Information

CIN
Status
Date of Incorporation
04 October 2013
Classes
Listing Status
Unlisted
Type
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Goswami
Vinod Goswami
Director/Designated Partner
over 1 year ago
Vipul Giri
Vipul Giri
Director/Designated Partner
almost 11 years ago

Past Directors

Vishal Katiyar
Vishal Katiyar
Director
about 11 years ago
Anand Kumar
Anand Kumar
Director
about 11 years ago

Documents

Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Form MGT-14-14052018_signed
Form INC-22-14052018_signed
Copies of the utility bills as mentioned above (not older than two months)-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Copy of board resolution authorizing giving of notice-14052018
Optional Attachment-(1)-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-5-03042017-signed
Copy of board resolution-03042017
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Optional Attachment-(1)-18022017
Directors report as per section 134(3)-18022017