Company Information
CIN
Status
Date of Incorporation
02 July 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar Gupta
Additional Director
over 9 years ago
over 9 years ago
Ram Bir Malik
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Bijendra Singh
Additional Director
over 9 years ago
over 9 years ago
Nisha Gupta
Director
over 11 years ago
over 11 years ago
Neeraj Kumar
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(2)-30082017
Optional Attachment-(1)-30082017
Letter of appointment;-30082017
Form DIR-12-30082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Proof of dispatch-16082016
Notice of resignation;-16082016
Notice of resignation filed with the company-16082016
Form DIR-12-16082016_signed
Form DIR-11-16082016_signed
Evidence of cessation;-16082016
Acknowledgement received from company-16082016
Form DIR-12-190615.OCT
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Interest in other entities-190615.PDF
Letter of Appointment-190615.PDF
Optional Attachment 1-190615.PDF
Form DIR-12-120615.OCT
Evidence of cessation-120615.PDF
Optional Attachment 1-120615.PDF
Form DIR-11-120615.OCT
Form DIR-12-110615.OCT
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Interest in other entities-110615.PDF
Letter of Appointment-110615.PDF
Optional Attachment 1-110615.PDF
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
FormSchV-081014 for the FY ending on-310314.OCT