Company Information
CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nadeem Akhter
Director/Designated Partner
over 1 year ago
over 1 year ago
Shadab Akhtar Siddiqui
Director/Designated Partner
about 8 years ago
about 8 years ago
Hina Kaishar Siddiqui
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ashutosh Pratap Singh
Additional Director
about 8 years ago
about 8 years ago
Charges
25 March 2014
Allahabad Bank
50 Lak
25 March 2014
Allahabad Bank
0
25 March 2014
Allahabad Bank
0
25 March 2014
Allahabad Bank
0
25 March 2014
Allahabad Bank
0
Documents
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-12-14092017
Notice of resignation;-14092017
Optional Attachment-(1)-14092017
Optional Attachment-(2)-14092017
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Form DIR-12-13012017_signed
Interest in other entities;-13012017
Optional Attachment-(4)-13012017
Optional Attachment-(2)-13012017
Optional Attachment-(1)-13012017
Letter of appointment;-13012017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
FormSchV-090315 for the FY ending on-310314.OCT
Form23AC-090315 for the FY ending on-310314.OCT
Form CHG-1-050914.OCT
Optional Attachment 1-280814.PDF
Certificate of Registration of Mortgage-280814.PDF
Instrument of creation or modification of charge-280814.PDF