Company Information

CIN
Status
Date of Incorporation
22 August 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Singh
Niranjan Singh
Director/Designated Partner
over 6 years ago
Jitendra Singh Yadav
Jitendra Singh Yadav
Director/Designated Partner
over 12 years ago

Past Directors

Dharamveer Singh
Dharamveer Singh
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form ADT-3-24072018-signed
Form ADT-1-23072018_signed
Copy of written consent given by auditor-21072018
Optional Attachment-(1)-21072018
Copy of resolution passed by the company-21072018
Resignation letter-20072018
Optional Attachment-(1)-23052018
Interest in other entities;-23052018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018