Company Information
CIN
Status
Date of Incorporation
23 September 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajeet Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Mishra
Director
over 7 years ago
over 7 years ago
Pragyesh Kumar Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Aditya Pratap Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Business & Risk Management, Administration & Auditings Management System Certification Sevices; Product Certification Services; Compliance & Other Certification Services.
Charges
25 September 2015
Pnb Housing Finance Limited
72 Lak
29 April 2022
Icici Bank Limited
1 Crore
04 July 2023
Others
0
29 April 2022
Others
0
25 September 2015
Others
0
04 July 2023
Others
0
29 April 2022
Others
0
25 September 2015
Others
0
04 July 2023
Others
0
29 April 2022
Others
0
25 September 2015
Others
0
Documents
Form DPT-3-22042020-signed
Form MGT-14-24032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Optional Attachment-(1)-24032020
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Evidence of cessation;-27092018
Optional Attachment-(2)-27092018
Form DIR-11-16052018_signed
Proof of dispatch-14052018
