Company Information

CIN
Status
Date of Incorporation
09 July 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijesh Mohan
Vijesh Mohan
Director/Designated Partner
almost 2 years ago
Aisha Khan
Aisha Khan
Director/Designated Partner
about 5 years ago
Chand Nabi Khan
Chand Nabi Khan
Whole Time Director
over 10 years ago

Past Directors

Anil Kumar Chaddha
Anil Kumar Chaddha
Whole Time Director
almost 9 years ago
Shrawan Kumar Dixit
Shrawan Kumar Dixit
Whole Time Director
almost 9 years ago

Charges

28 March 2023
Axis Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
28 March 2023
Axis Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
28 March 2023
Axis Bank Limited
0
09 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Form SH-7-14072020-signed
Optional Attachment-(1)-13072020
Altered memorandum of assciation;-13072020
Copy of the resolution for alteration of capital;-13072020
Copy of the resolution for alteration of capital;-10072020
Altered memorandum of assciation;-10072020
Form DPT-3-22042020-signed
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-04072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018