Company Information

CIN
Status
Date of Incorporation
19 September 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanu Prakash Maurya
Bhanu Prakash Maurya
Director
over 9 years ago
Satendra Kumar Singh
Satendra Kumar Singh
Director
over 12 years ago

Past Directors

Deepti Hans
Deepti Hans
Director
over 9 years ago

Registered Trademarks

Zuksar Emperio Marketing

[Class : 19] Wall Putty

Zuksar Emperio Marketing

[Class : 19] Wall Putty

Charges

10 Lak
16 August 2017
Canara Bank
10 Lak
16 August 2017
Canara Bank
0
16 August 2017
Canara Bank
0

Documents

Form DPT-3-02052020-signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Approval letter for extension of AGM;-27112017
Form CHG-1-29092017_signed
Instrument(s) of creation or modification of charge;-29092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170929
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT
Form DIR-11-010915.OCT
Form DIR-12-210815.OCT