Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anubhav Kumar
Anubhav Kumar
Director/Designated Partner
over 4 years ago
. Satyapalsingh
. Satyapalsingh
Director/Designated Partner
over 4 years ago
. Sarita
. Sarita
Director
over 8 years ago

Past Directors

Mamta Parashar
Mamta Parashar
Director
over 8 years ago
Narendra Singh
Narendra Singh
Director
almost 9 years ago
Pooja .
Pooja .
Managing Director
almost 9 years ago
Vikar Ahmad
Vikar Ahmad
Director
about 13 years ago

Charges

28 Lak
11 June 2020
Uco Bank
28 Lak
11 June 2020
Uco Bank
0
11 June 2020
Uco Bank
0
11 June 2020
Uco Bank
0
11 June 2020
Uco Bank
0

Documents

Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form AOC-4-07112019-signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
-22042019
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-13012018