Company Information
CIN
Status
Date of Incorporation
22 May 2013
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
Virendra Kashyap
Director
about 1 year ago
about 1 year ago
. Pinki
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Ajay Kumar
Additional Director
over 6 years ago
over 6 years ago
Sarvesh Sahu
Director
about 11 years ago
about 11 years ago
Pravesh Kumar
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Declaration by first director-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Evidence of cessation;-13042018
Notice of resignation;-13042018
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-101014.PDF
Optional Attachment 1-101014.PDF