Company Information

CIN
Status
Date of Incorporation
03 May 2013
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

Gautam Kanodia
Gautam Kanodia
Director/Designated Partner
almost 2 years ago
Vikas Chhawchharia
Vikas Chhawchharia
Individual Promoter
over 5 years ago
Vishal Kanodia
Vishal Kanodia
Director
almost 6 years ago
Santosh Kumar
Santosh Kumar
Additional Director
over 8 years ago

Past Directors

Umesh Chand
Umesh Chand
Additional Director
over 8 years ago
Ashok Kanodia
Ashok Kanodia
Additional Director
almost 10 years ago
Sandeep Kumar Rungta
Sandeep Kumar Rungta
Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-11-13102020_signed
Acknowledgement received from company-12102020
Notice of resignation filed with the company-12102020
Proof of dispatch-12102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form DIR-12-06102020_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-04072019-signed
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Interest in other entities;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(5)-03062019
Optional Attachment-(4)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019