Company Information
CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Richi Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Brij Mohan Pal
Additional Director
about 8 years ago
about 8 years ago
Sandeep Kumar
Director
about 13 years ago
about 13 years ago
Birender Kumar Swain
Director
about 13 years ago
about 13 years ago
Hardeep Singh Gursharan Singh Sahni
Director
about 14 years ago
about 14 years ago
Prateek Kumar
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management Administration,Office Functions Which Also Includes Career Profiling, Psychometric Assessments Of Employees, Counselling For Working Professionals, Hr Services, Personnel Recruitment Business Consulting, Designing Of Standard Operating Procedures For Companies;
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 DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Interest in other entities;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form MGT-7-13082019_signed
Form AOC-4-10082019_signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
List of share holders, debenture holders;-05082019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-28092018_signed
Optional Attachment-(1)-03092018
Notice of resignation;-03092018
Interest in other entities;-03092018
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form ADT-3-07092017-signed
Resignation letter-06092017
Optional Attachment-(1)-06092017
Resignation letter-21082017