Company Information

CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Yadav
Lalit Kumar Yadav
Director/Designated Partner
over 6 years ago
Ashwini Jha
Ashwini Jha
Director/Designated Partner
about 7 years ago
Shobha Singh
Shobha Singh
Director/Designated Partner
over 8 years ago
Sunil Kumar Kesharwani
Sunil Kumar Kesharwani
Additional Director
over 9 years ago
Bijendra Singh
Bijendra Singh
Director/Designated Partner
over 12 years ago

Past Directors

Narendra Singh .
Narendra Singh .
Director
over 12 years ago
Markandey Singh
Markandey Singh
Director
over 12 years ago
Rajesh Jaiswal
Rajesh Jaiswal
Director
over 12 years ago

Documents

Form DIR-12-30062018_signed
Form DIR-12-03072018_signed
Form MGT-14-30062018_signed
Optional Attachment-(1)-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(3)-29062018
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Notice of resignation;-13112017
Letter of appointment;-13112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Evidence of cessation;-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form DIR-12-09112017_signed
Letter of appointment;-09112017
Form ADT-1-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Interest in other entities;-11052016