Company Information
CIN
Status
Date of Incorporation
22 December 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Tiwari
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rupak Bihari Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bibekananda Pati
Director
almost 8 years ago
almost 8 years ago
Suresh Sharma
Director
over 12 years ago
over 12 years ago
Kanchan Bhardwaj
Director
about 14 years ago
about 14 years ago
Manoranjan Mohanty
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Medical And Health Care Services; Reiki Healing Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22052019_signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-14042019
Evidence of cessation;-14042019
Notice of resignation;-14042019
Optional Attachment-(2)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form ADT-1-25112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed