Company Information
CIN
Status
Date of Incorporation
21 June 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Kumar Rana
Director/Designated Partner
over 4 years ago
over 4 years ago
Amit Kumar Mangal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sarvesh Sikarwar
Director
over 5 years ago
over 5 years ago
Prashant Dwivedi
Director
over 5 years ago
over 5 years ago
Kanti Pandey
Additional Director
almost 7 years ago
almost 7 years ago
Gopal Chandra Pandey
Additional Director
almost 7 years ago
almost 7 years ago
Dheeraj Tiwari
Director
over 11 years ago
over 11 years ago
Aman Jain
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Optional Attachment-(1)-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Declaration by first director-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-08072019_signed
Evidence of cessation;-01072019
Notice of resignation;-01072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Form DIR-12-13062019_signed