Company Information

CIN
Status
Date of Incorporation
11 April 2012
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 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Kumari
Meena Kumari
Director/Designated Partner
over 5 years ago
Om Prakash Patel
Om Prakash Patel
Director
almost 13 years ago

Past Directors

Abhijeet Rai
Abhijeet Rai
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Acknowledgement received from company-07102019
Evidence of cessation;-07102019
Form DIR-11-07102019_signed
Form DIR-12-07102019_signed
Notice of resignation filed with the company-07102019
Notice of resignation;-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Proof of dispatch-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017