Company Information
CIN
Status
Date of Incorporation
01 December 2011
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
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Divya Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Mohit Garg
Additional Director
almost 12 years ago
almost 12 years ago
Pawan Kumar Agarwal
Additional Director
about 13 years ago
about 13 years ago
Alok Kumar Agarwal
Additional Director
about 13 years ago
about 13 years ago
Mata Prasad Agarwal
Director
about 13 years ago
about 13 years ago
Vikas Agarwal
Director
about 13 years ago
about 13 years ago
Documents
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form DIR-11-21042017_signed
Notice of resignation filed with the company-21042017
Proof of dispatch-21042017
Acknowledgement received from company-21042017
Form INC-22-04042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
Copies of the utility bills as mentioned above (not older than two months)-04042017
Copy of board resolution authorizing giving of notice-04042017
Optional Attachment-(1)-04042017
Optional Attachment-(1)-04042017
Evidence of cessation;-04042017
Form DIR-12-04042017_signed
Notice of resignation;-04042017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170317
Altered articles of association-16032017