Company Information

CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitya Nand Tiwari
Nitya Nand Tiwari
Director/Designated Partner
about 1 year ago

Past Directors

Shashi Agrawal
Shashi Agrawal
Director
over 2 years ago
Rohit Sharma
Rohit Sharma
Additional Director
almost 5 years ago
. Sonu
. Sonu
Additional Director
almost 5 years ago
Vinay Kumar
Vinay Kumar
Director
over 18 years ago
Sanjay Kant
Sanjay Kant
Director
over 18 years ago

Documents

Form DIR-12-05052020_signed
Evidence of cessation;-04052020
Notice of resignation;-04052020
Optional Attachment-(1)-04052020
Optional Attachment-(2)-29032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032020
Form DIR-12-29032020_signed
Optional Attachment-(1)-29032020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
List of share holders, debenture holders;-06092016
Directors report as per section 134(3)-06092016
Form MGT-7-06092016_signed
Form AOC-4-06092016_signed
Form AOC-4-231115.OCT
Form MGT-7-231115.OCT