Company Information

CIN
Status
Date of Incorporation
25 May 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Magan Tewari
Shiv Magan Tewari
Director
about 6 years ago
Satish Kumar Pandey
Satish Kumar Pandey
Director
about 6 years ago

Past Directors

Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 9 years ago
Abhisek Kumar Singh
Abhisek Kumar Singh
Director
over 12 years ago

Charges

10 Lak
07 January 2019
Union Bank Of India Limited
10 Lak
07 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0

Documents

Form DPT-3-25042020-signed
Form AOC-4-22112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(1)-06032019
Form MGT-14-03012019-signed
Form PAS-3-29122018_signed
Copy of Board or Shareholders? resolution-29122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122018
Form SH-7-28122018-signed
Altered memorandum of association-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Copy of the resolution for alteration of capital;-26122018
Altered memorandum of assciation;-26122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018