Company Information
CIN
Status
Date of Incorporation
01 October 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Dixit
Director/Designated Partner
over 1 year ago
over 1 year ago
Amita Dixit
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Binod Kumar Ranjan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Tina Khim Charlotte
Director
over 10 years ago
over 10 years ago
Kim Lundvald Hansen
Director
over 10 years ago
over 10 years ago
Charges
27 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-25042020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-30102019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Evidence of cessation;-01082017
Notice of resignation;-01082017
Form DIR-12-01082017_signed
Declaration by first director-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Optional Attachment-(2)-03112016