Company Information

CIN
Status
Date of Incorporation
14 July 2005
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
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neetu Patnayak
Neetu Patnayak
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Mehta
Sanjeev Kumar Mehta
Director/Designated Partner
over 10 years ago

Past Directors

Ankit Kapoor
Ankit Kapoor
Director
about 19 years ago
Sujay Uday Desai
Sujay Uday Desai
Director
over 19 years ago
Saral Verma
Saral Verma
Director
over 19 years ago

Charges

1 Crore
17 July 2008
Uco Bank
1 Crore
17 July 2008
Uco Bank
0
17 July 2008
Uco Bank
0
17 July 2008
Uco Bank
0

Documents

Form DPT-3-24042020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-27092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Directors report as per section 134(3)-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form DIR-12-280116.OCT
Form DIR-12-270116.OCT
Optional Attachment 1-270116.PDF
Optional Attachment 1-190116.PDF
Form MGT-7-241115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT