Company Information

CIN
Status
Date of Incorporation
19 June 2012
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

Vineet Kumar
Vineet Kumar
Director
over 1 year ago
. Dipti
. Dipti
Director
over 7 years ago
Utkarsh Verma
Utkarsh Verma
Director
over 8 years ago

Past Directors

Ishtiyaq Ahmad Siddiqui
Ishtiyaq Ahmad Siddiqui
Director
over 12 years ago

Documents

Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-10072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form INC-22-25082018_signed
Copies of the utility bills as mentioned above (not older than two months)-25082018
Copy of board resolution authorizing giving of notice-25082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Form INC-22-07122017_signed
Form MGT-14-07122017_signed
Copy of board resolution authorizing giving of notice-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Evidence of cessation;-04112017
Notice of resignation;-04112017
Form DIR-12-04112017_signed
Copy of resolution passed by the company-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed