Company Information

CIN
Status
Date of Incorporation
14 June 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatri Devi
Gayatri Devi
Director/Designated Partner
over 12 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
over 12 years ago
Richa Singh
Richa Singh
Director/Designated Partner
over 13 years ago

Past Directors

Rachna Modi
Rachna Modi
Additional Director
almost 6 years ago
Shashi Bhushan
Shashi Bhushan
Additional Director
almost 6 years ago
Satish Kumar
Satish Kumar
Director
over 13 years ago

Charges

30 Lak
13 December 2011
Allahabad Bank
30 Lak
13 December 2011
Allahabad Bank
0
13 December 2011
Allahabad Bank
0
13 December 2011
Allahabad Bank
0
13 December 2011
Allahabad Bank
0

Documents

Form MGT-7-02012020_signed
Form AOC-4-01012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DIR-12-28052019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form DIR-12-23022019_signed
Optional Attachment-(1)-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Optional Attachment-(2)-16022019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
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 MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT