Company Information

CIN
Status
Date of Incorporation
09 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Kumar
Vikash Kumar
Director/Designated Partner
over 1 year ago
Sachin Yashveer Kumar
Sachin Yashveer Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Parveen Kumar
Parveen Kumar
Director
over 5 years ago
Rahul Nirwal
Rahul Nirwal
Director
almost 9 years ago
Harbir Malik
Harbir Malik
Director
almost 13 years ago
Amit Kumar
Amit Kumar
Director
about 13 years ago
Anil Kumar .
Anil Kumar .
Director
about 13 years ago
Sunil Kumar
Sunil Kumar
Director
about 13 years ago

Charges

20 Lak
18 February 2015
Idbi Bank Limited
20 Lak
22 May 2023
Hdfc Bank Limited
0
18 February 2015
Idbi Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
18 February 2015
Idbi Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
18 February 2015
Idbi Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-17112019_signed
Declaration by first director-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Optional Attachment-(1)-23102019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Declaration by first director-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-28112016