Company Information

CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Nath
Manu Nath
Director/Designated Partner
almost 2 years ago
Prateek Kumar
Prateek Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Sachin Baldeoprasad Gupta
Sachin Baldeoprasad Gupta
Director
about 12 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 13 years ago
Rajiv Kumar
Rajiv Kumar
Director
about 14 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
about 14 years ago

Documents

Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form ADT-1-07092017_signed
Form ADT-3-07092017-signed
Optional Attachment-(1)-07092017
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017
Resignation letter-06092017
Optional Attachment-(1)-06092017
Resignation letter-21082017
Form INC-22-03022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Optional Attachment-(2)-03022017
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of board resolution authorizing giving of notice-03022017
Optional Attachment-(1)-03022017
Form DIR-12-030815.OCT
Evidence of cessation-030815.PDF
Form DIR-12-250615.OCT
Letter of Appointment-250615.PDF
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
Form ADT-1-230515.OCT
Form23AC-010415 for the FY ending on-310313.OCT
FormSchV-010415 for the FY ending on-310313.OCT
FormSchV-010415 for the FY ending on-310314.OCT
Form23AC-010415 for the FY ending on-310314.OCT