Company Information

CIN
Status
Date of Incorporation
18 June 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

Om Swarup Bindhani
Om Swarup Bindhani
Director/Designated Partner
about 1 year ago
Swayam Prakash Bindhani
Swayam Prakash Bindhani
Director/Designated Partner
over 1 year ago
Shivankit Kumar
Shivankit Kumar
Director/Designated Partner
almost 3 years ago
Mahesh Chandra Maharana
Mahesh Chandra Maharana
Director
over 11 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Approval letter for extension of AGM;-30122020
Form DPT-3-21102020-signed
Form DPT-3-27042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01072019
Form INC-22-22052019_signed
Form MGT-14-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-29102018
Form DIR-12-05012018_signed