Company Information

CIN
Status
Date of Incorporation
09 December 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Chaudhri
Parul Chaudhri
Additional Director
almost 5 years ago
Raushni Pandey
Raushni Pandey
Director/Designated Partner
almost 8 years ago

Past Directors

Munni Prasad
Munni Prasad
Additional Director
almost 8 years ago
Ashesh Gupta
Ashesh Gupta
Additional Director
almost 10 years ago
Animesh Kumar
Animesh Kumar
Additional Director
almost 10 years ago
Sanjay Pandey
Sanjay Pandey
Director
about 10 years ago
Chandrashekhar Prasad
Chandrashekhar Prasad
Director
about 10 years ago
Anil Kumar
Anil Kumar
Director
about 10 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-29092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form SH-7-31082020-signed
Optional Attachment-(1)-22082020
Altered memorandum of assciation;-22082020
Copy of the resolution for alteration of capital;-22082020
Notice of resignation;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Interest in other entities;-22052020
Optional Attachment-(1)-22052020
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-11082018_signed
Copy of written consent given by auditor-11082018
Copy of resolution passed by the company-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed