Company Information

CIN
Status
Date of Incorporation
06 June 2011
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 199/-

Directors

Tanveer Ahmad
Tanveer Ahmad
Director
over 13 years ago
Sayeed Khan
Sayeed Khan
Director/Designated Partner
over 13 years ago

Registered Trademarks

Wsm Whetstone Marketing

[Class : 35] Marketing, Direct Marketing, Internet Marketing, Referral Marketing, Targeted Marketing; Import Export Agency Services

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181112
Form MGT-14-02112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181102
Altered articles of association-01112018
Altered memorandum of association-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(1)-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered memorandum of association-26102018
Altered articles of association-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016