Company Information
CIN
Status
Date of Incorporation
11 August 2011
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
30 September 2023
Paid Up Capital
105,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jeetendra Singh
Additional Director
about 9 years ago
about 9 years ago
Divyaparkash .
Director
almost 12 years ago
almost 12 years ago
Aditya Prakash
Director
almost 13 years ago
almost 13 years ago
Niti Prakash
Director
over 13 years ago
over 13 years ago
Manju Sati
Director
over 13 years ago
over 13 years ago
Damyanti Devi
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Acknowledgement received from company-05092019
Evidence of cessation;-05092019
Form DIR-11-05092019_signed
Notice of resignation filed with the company-05092019
Notice of resignation;-05092019
Proof of dispatch-05092019
Form DIR-12-05092019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Optional Attachment-(1)-27042017