Company Information
CIN
Status
Date of Incorporation
10 May 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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Pal Singh
Additional Director
over 8 years ago
over 8 years ago
Mukesh Kumar Baghel
Director
over 12 years ago
over 12 years ago
Ashok Kumar Baghel
Director
over 12 years ago
over 12 years ago
Durga Prasad
Director
over 12 years ago
over 12 years ago
Past Directors
Kuldeep Singh
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Notice of resignation;-04032017
Form MGT-7-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Form AOC-4-07102016
Annual return as per schedule V of the Companies Act,1956-20092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092016
Form DIR-12-20092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
Letter of appointment;-20092016
-20092016_signed
Form 20B-20092016_signed
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
No Objection Certificate in case there is a change in promoters-100512.PDF
MoA - Memorandum of Association-100512.PDF
AoA - Articles of Association-100512.PDF
Acknowledgement of Stamp Duty MoA payment-100512.PDF
Acknowledgement of Stamp Duty AoA payment-100512.PDF
Form 1-100512.PDF
Form 18-100512-100512.PDF
Form 32-100512-100512.PDF