Company Information

CIN
Status
Date of Incorporation
26 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Kumar Kathpalia
Kapil Kumar Kathpalia
Director/Designated Partner
almost 2 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 3 years ago
Balam Singh Rawat
Balam Singh Rawat
Director
almost 8 years ago
Hemant Bharat Ram
Hemant Bharat Ram
Director
about 13 years ago

Past Directors

Rita Thapar
Rita Thapar
Director
over 5 years ago
Rajeev Kohli
Rajeev Kohli
Director
almost 12 years ago
Inder Datt Bhardwaj
Inder Datt Bhardwaj
Director
about 12 years ago
Chet Ram Jadli
Chet Ram Jadli
Director
about 12 years ago
Ashutosh Goel
Ashutosh Goel
Director
about 13 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Form DPT-3-24102020-signed
Form MGT-7-23112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DIR-12-22102019_signed
Notice of resignation;-22102019
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Declaration by first director-21102019
Optional Attachment-(4)-21102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019