Company Information
CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra Kumar Paliwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Nanda Devi Paliwal
Director
over 12 years ago
over 12 years ago
Past Directors
Saurabh Paliwal
Additional Director
about 10 years ago
about 10 years ago
Documents
Form STK-2-02012020-signed
-28032019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Optional Attachment-(1)-29012018
Optional Attachment-(2)-29012018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(2)-23112016
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed
ShareholderListSHRICREATION_Q65056335_CSASHUTOSH1_20161012173109.xlsx
Form AOC-4-231115.OCT
Form DIR-12-221115.OCT
Form ADT-1-311015.OCT
Form DIR-12-121214.OCT
Declaration of the appointee Director- in Form DIR-2-121214.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-171013 for the FY ending on-310313.OCT