Company Information

CIN
Status
Date of Incorporation
17 December 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrit Badam
Amrit Badam
Director/Designated Partner
almost 8 years ago
Akshay Tikoo
Akshay Tikoo
Director
about 10 years ago

Past Directors

Arpit Bansal
Arpit Bansal
Director
over 9 years ago
Anand Kumar
Anand Kumar
Director
about 10 years ago

Charges

5 Lak
01 October 2016
State Bank Of India
5 Lak
01 October 2016
Others
0
01 October 2016
Others
0
01 October 2016
Others
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-15092020_signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-24082020_signed
List of share holders, debenture holders;-22082020
Form PAS-3-12032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
Copy of Board or Shareholders? resolution-11032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-01112018_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
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form PAS-3-22082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082017
Copy of Board or Shareholders? resolution-18082017
Form DIR-12-21072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Declaration by first director-20072017
Optional Attachment-(1)-20072017