Company Information

CIN
Status
Date of Incorporation
18 January 2012
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
about 1 year ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 3 years ago
Sapna Agarwal
Sapna Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Umakant Agarwal
Umakant Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Notice of resignation;-09022019
Notice of resignation filed with the company-09022019
Form DIR-12-11022019_signed
Evidence of cessation;-09022019
Form DIR-11-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Declaration by first director-09022019
Acknowledgement received from company-09022019
Proof of dispatch-09022019
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017