Company Information

CIN
Status
Date of Incorporation
04 February 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,020,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Maurya
Sanjay Kumar Maurya
Director/Designated Partner
over 1 year ago
Ram Achal Maurya
Ram Achal Maurya
Director/Designated Partner
over 1 year ago
Sarala Devi
Sarala Devi
Director/Designated Partner
almost 9 years ago
Vidhyawati Devi
Vidhyawati Devi
Director/Designated Partner
almost 9 years ago
Prabhjot Singh Chhabra
Prabhjot Singh Chhabra
Additional Director
almost 17 years ago
Jayant Malhotra
Jayant Malhotra
Director
about 18 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
over 11 years ago
Ram Chandra Maurya
Ram Chandra Maurya
Director
almost 13 years ago
Rajesh Jain
Rajesh Jain
Director
about 15 years ago
Inderjeet Singh
Inderjeet Singh
Director
over 16 years ago
Pardeep Dhingra Kumar
Pardeep Dhingra Kumar
Additional Director
almost 17 years ago
Surjit Singh
Surjit Singh
Additional Director
almost 17 years ago
Balraj Gupta
Balraj Gupta
Additional Director
almost 17 years ago
Harpal Singh Chawla
Harpal Singh Chawla
Director
about 18 years ago

Charges

6 Crore
09 May 2011
Icici Bank Limited
6 Crore
09 May 2011
Icici Bank Limited
0
09 May 2011
Icici Bank Limited
0
09 May 2011
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Directors report as per section 134(3)-20072019
List of share holders, debenture holders;-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Copy of resolution passed by the company-16072019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form PAS-3-29032019_signed
Form MGT-14-29032019_signed
Copy of Board or Shareholders? resolution-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
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.-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Optional Attachment-(1)-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018