Company Information

CIN
Status
Date of Incorporation
13 January 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
265,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Newar
Sanjeev Newar
Director/Designated Partner
almost 2 years ago
Deepu Philip
Deepu Philip
Director
almost 13 years ago

Past Directors

Mainak Das
Mainak Das
Director
about 8 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
almost 13 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form DIR-11-30092020_signed
Form DIR-11-30092020_signed
Notice of resignation filed with the company-25092020
Acknowledgement received from company-25092020
Proof of dispatch-25092020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
List of share holders, debenture holders;-20052020
Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-30052018_signed
Optional Attachment-(4)-29052018
Optional Attachment-(2)-29052018
Optional Attachment-(3)-29052018
Optional Attachment-(1)-29052018
Interest in other entities;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018