Company Information

CIN
Status
Date of Incorporation
13 February 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wasi Ahmad Sayed
Wasi Ahmad Sayed
Director/Designated Partner
over 1 year ago
Kundan Thakur
Kundan Thakur
Additional Director
about 6 years ago
Phool Singh
Phool Singh
Additional Director
over 8 years ago
Syed Shakil Ahmad
Syed Shakil Ahmad
Director
almost 12 years ago

Past Directors

Vinay Kumar Asthana
Vinay Kumar Asthana
Director
almost 12 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4 additional attachment-03042021_signed
Form MGT-7-13022021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122020
Directors report as per section 134(3)-29122020
Directors? report as per section 134(3)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-01122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-01122019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019