Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mita Gupta
Mita Gupta
Director/Designated Partner
over 1 year ago
Chetan Lakhanpal
Chetan Lakhanpal
Director/Designated Partner
over 1 year ago
Neelu Gupta
Neelu Gupta
Director/Designated Partner
almost 2 years ago
John Rudy Rosman
John Rudy Rosman
Director/Designated Partner
over 7 years ago

Past Directors

Prashant Tukaram Aundhkar
Prashant Tukaram Aundhkar
Additional Director
over 5 years ago
Deepshikha Singh
Deepshikha Singh
Director
over 7 years ago
Jay Richard Burdett
Jay Richard Burdett
Additional Director
almost 8 years ago
Rajan Ramnath Naik
Rajan Ramnath Naik
Director
over 10 years ago
William Michael Hannaford
William Michael Hannaford
Director
about 11 years ago
Pamela Yvette Hunter
Pamela Yvette Hunter
Director
over 12 years ago

Documents

Form ADT-1-05022021_signed
Form DPT-3-16092020-signed
Form MGT-7-15092020_signed
Form AOC-4-14092020_signed
Form DIR-12-13092020_signed
Optional Attachment-(1)-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Optional Attachment-(1)-12092020
Form DIR-11-18122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Proof of dispatch-17122019
Notice of resignation filed with the company-17122019
Acknowledgement received from company-17122019
Form DIR-12-17122019_signed
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form DIR-12-14112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(5)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(3)-14112019
Form MGT-7-20092019_signed