Company Information

CIN
Status
Date of Incorporation
26 March 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
25 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Kumar Pandey
Ankit Kumar Pandey
Director/Designated Partner
almost 2 years ago
Anshita Tiwari
Anshita Tiwari
Manager
about 2 years ago

Past Directors

Vinod Sanskrityan
Vinod Sanskrityan
Additional Director
over 8 years ago
Nitesh Kumar
Nitesh Kumar
Director
over 11 years ago
Rashmi Gautam
Rashmi Gautam
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form INC-22-07122019_signed
Form AOC-4-06122019_signed
Copies of the utility bills as mentioned above (not older than two months)-03122019
Copy of board resolution authorizing giving of notice-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
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
Optional Attachment-(1)-30112019
Form DPT-3-29062019
Form ADT-1-01102018_signed
Form AOC-4-30092018_signed
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Optional Attachment-(1)-24082018
Copy of the intimation sent by company-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Optional Attachment-(2)-24082018
Form MGT-7-24082018_signed
Copy of board resolution authorizing giving of notice-03092016