Company Information

CIN
Status
Date of Incorporation
03 October 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
29 September 2018
Paid Up Capital
300,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Bahadur Singh
Ajay Bahadur Singh
Director
over 12 years ago
Manju .
Manju .
Director
over 12 years ago

Past Directors

Anil Pandey Kumar
Anil Pandey Kumar
Director
over 12 years ago
Ranvir Singh Rajpoot
Ranvir Singh Rajpoot
Director
over 12 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 12 years ago

Documents

Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-04062018
Acknowledgement received from company-02012018
Form DIR-12-02012018_signed
Evidence of cessation;-02012018
Form DIR-11-02012018_signed
Notice of resignation filed with the company-02012018
Notice of resignation;-02012018
Optional Attachment-(1)-02012018
Proof of dispatch-02012018
Form DIR-12-270216.OCT
Optional Attachment 1-250216.PDF
Evidence of cessation-250216.PDF
Form AOC-4-230216.OCT
Form ADT-1-230216.OCT
Form MGT-7-230216.OCT
Form MGT-14-030815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030815.PDF
AoA - Articles of Association-030815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030815.PDF
Copy of resolution-030815.PDF
MoA - Memorandum of Association-030815.PDF