Company Information

CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Advertising
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

Kamal Nayanam Wats
Kamal Nayanam Wats
Director
about 6 years ago
Shanta Karam Wats
Shanta Karam Wats
Director
about 6 years ago

Past Directors

Bachchi Devi
Bachchi Devi
Director
almost 11 years ago
Nitu Kumari .
Nitu Kumari .
Director
almost 11 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Declaration by first director-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
Notice of resignation;-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form AOC-4-061115.OCT
Form MGT-14-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT