Company Information

CIN
Status
Date of Incorporation
04 June 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar Sharma
Atul Kumar Sharma
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 10 years ago

Past Directors

Balwant Singh Rawat
Balwant Singh Rawat
Additional Director
almost 2 years ago
Rahul Kumar Sharma
Rahul Kumar Sharma
Additional Director
about 4 years ago
Hitesh Kumar
Hitesh Kumar
Additional Director
about 4 years ago
Reena Gupta
Reena Gupta
Director
over 9 years ago
Dhananjoy Dey
Dhananjoy Dey
Director
over 9 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
about 10 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 12 years ago
Hemant Aggarwal
Hemant Aggarwal
Director
over 12 years ago

Charges

9 Lak
31 March 2017
Punjab National Bank
9 Lak
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form INC-22-07122020_signed
Form MGT-14-07122020_signed
Copy of board resolution authorizing giving of notice-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Form DIR-12-07122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Form INC-22-05052020_signed
Form MGT-14-05052020_signed
Copies of the utility bills as mentioned above (not older than two months)-05052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed