Company Information

CIN
Status
Date of Incorporation
09 July 2013
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
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Rai
Archana Rai
Director/Designated Partner
over 1 year ago
Naveen Kumar Rai
Naveen Kumar Rai
Director/Designated Partner
almost 2 years ago
Vikrant Sharma
Vikrant Sharma
Director/Designated Partner
almost 2 years ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
almost 2 years ago
Jitender Sapra
Jitender Sapra
Director/Designated Partner
over 3 years ago
Ashutosh Kumar Singh
Ashutosh Kumar Singh
Individual Promoter
over 5 years ago
Bharat Singh
Bharat Singh
Director/Designated Partner
over 11 years ago

Past Directors

Deep Narayan Singh
Deep Narayan Singh
Director
over 6 years ago
Atul Kumar Singh
Atul Kumar Singh
Director
over 6 years ago
Kusum Lata Singh
Kusum Lata Singh
Director
over 11 years ago

Documents

Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Approval letter for extension of AGM;-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form DPT-3-30122019-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form SH-7-17092019-signed
Altered memorandum of assciation;-14092019
Copy of the resolution for alteration of capital;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form MGT-14-05072019-signed
Optional Attachment-(2)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190705