Company Information

CIN
Status
Date of Incorporation
03 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 June 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 2 years ago
Robert Edward Angus Hardy
Robert Edward Angus Hardy
Director
over 12 years ago
Gero Josef Leson
Gero Josef Leson
Director
over 12 years ago

Past Directors

Shiv Kumar Singh
Shiv Kumar Singh
Additional Director
over 9 years ago
Bineet Kumar Agarwal
Bineet Kumar Agarwal
Director
about 12 years ago

Documents

Form STK-2-03022021-signed
Optional Attachment-(2)-24072020
-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-24072020
Form MGT-14-17072020_signed
Optional Attachment-(2)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-24062020
Optional Attachment-(2)-24062020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-17052019_signed