Company Information

CIN
Status
Date of Incorporation
11 May 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Arvind
Laxmi Arvind
Director/Designated Partner
over 17 years ago
Sameet Gambhir
Sameet Gambhir
Director
over 18 years ago

Past Directors

Mitali Narain Srivastav
Mitali Narain Srivastav
Additional Director
almost 9 years ago
Aruna Sadana
Aruna Sadana
Additional Director
almost 9 years ago
Arvind Kumar
Arvind Kumar
Director
over 18 years ago

Documents

Form STK-2-20082020-signed
-09042019
Optional Attachment-(1)-09042019
Form MGT-14-29032019_signed
-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Notice of resignation;-23022019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Optional Attachment-(1)-11092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Form DIR-12-24072017_signed
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form DIR-12-180316.OCT
Evidence of cessation-170316.PDF