Company Information
CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shiv Mohan Verma
Director
about 9 years ago
about 9 years ago
Rajeev Srivastava
Director
about 9 years ago
about 9 years ago
Past Directors
Rajnish Kumar
Director
almost 12 years ago
almost 12 years ago
Sankalp Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-22-30062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Copy of board resolution authorizing giving of notice-29062016
Copies of the utility bills as mentioned above (not older than two months)-29062016
Form DIR-11-080116.OCT
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form DIR-11-061215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-301115.PDF
Declaration by the first director-301115.PDF
Letter of Appointment-301115.PDF
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Letter of Appointment-271115.PDF
Optional Attachment 1-271115.PDF
Form MGT-14-051114.OCT
-061114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Copy of resolution-041114.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-260313.PDF
Acknowledgement of Stamp Duty MoA payment-260313.PDF
AoA - Articles of Association-260313.PDF
MoA - Memorandum of Association-260313.PDF
Form 1-260313.PDF
Form 18-260313-260313.PDF
Form 32-260313-260313.PDF