Company Information

CIN
Status
Date of Incorporation
03 September 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Bhargava
Samir Bhargava
Director/Designated Partner
about 1 year ago
Mukesh Gaur
Mukesh Gaur
Director/Designated Partner
almost 2 years ago
Rajesh Gaur
Rajesh Gaur
Director/Designated Partner
over 2 years ago
Siddarth Bose
Siddarth Bose
Director
over 7 years ago

Past Directors

Asit Chandra Bose
Asit Chandra Bose
Director
over 8 years ago
Shri Prakash Ojha
Shri Prakash Ojha
Additional Director
about 13 years ago
Vinay Kumar Tiwari
Vinay Kumar Tiwari
Director
over 14 years ago

Documents

Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form DPT-3-08052020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27072019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form DIR-12-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Form DIR-12-25042017_signed
Form DIR-12-10012017_signed
Optional Attachment-(1)-03012017
Letter of appointment;-03012017
Interest in other entities;-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Form AOC-4-03122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-27112016_signed