Company Information
CIN
Status
Date of Incorporation
12 March 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Lilavati
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Kumar Varma
Director
over 6 years ago
over 6 years ago
Mamata Yadav
Director
over 6 years ago
over 6 years ago
Past Directors
Lokesh Pandey
Director
over 6 years ago
over 6 years ago
Nitin Jaiswal
Director
almost 13 years ago
almost 13 years ago
Darvesh Jaiswal
Director
almost 13 years ago
almost 13 years ago
Aparna Nitin Jaiswal
Director
almost 13 years ago
almost 13 years ago
Rakesh Kumar Jaiswal
Director
almost 13 years ago
almost 13 years ago
Abhinav Dwivedi
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Notice of resignation;-28092018
Form INC-22-29052018_signed
Copies of the utility bills as mentioned above (not older than two months)-29052018
Copy of board resolution authorizing giving of notice-29052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Notice of resignation;-29052018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
List of share holders, debenture holders;-27082016
Form AOC-4-27082016_signed
Form MGT-7-27082016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-201015.OCT
Evidence of cessation-201015.PDF
Form GNL.2-251114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF