Company Information
CIN
Status
Date of Incorporation
29 June 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Kumar Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikrant Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitender Sapra
Director/Designated Partner
about 3 years ago
about 3 years ago
Bharat Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Navin Kumar Rai
Director
almost 2 years ago
almost 2 years ago
Atul Kumar Singh
Director
almost 5 years ago
almost 5 years ago
Rohit Kumar Singh
Director
over 8 years ago
over 8 years ago
Amitabh Pandey
Director
over 12 years ago
over 12 years ago
Kusum Lata Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Installation, Cleaning, Repair And Maintenance & Construction Services.
[Class : 45] Rental Of Equipment For Safety, Surveillance Services & Online Social Networking Services.
Charges
13 February 2018
Bank Of Baroda
22 Lak
20 February 2014
Bank Of Baroda
50 Lak
06 August 2021
Hdfc Bank Limited
2 Crore
06 August 2021
Hdfc Bank Limited
0
13 February 2018
Others
0
20 February 2014
Bank Of Baroda
0
06 August 2021
Hdfc Bank Limited
0
13 February 2018
Others
0
20 February 2014
Bank Of Baroda
0
06 August 2021
Hdfc Bank Limited
0
13 February 2018
Others
0
20 February 2014
Bank Of Baroda
0
Documents
Form DIR-12-24122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
Notice of resignation;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Form DIR-12-20042020_signed
Optional Attachment-(1)-18042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042020
Optional Attachment-(2)-18042020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-13112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Interest in other entities;-28022019
Form DIR-12-28022019_signed